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Vetanda Group Limited

Vetanda Group Limited is an active company incorporated on 18 October 2012 with the registered office located in London, City of London. Vetanda Group Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08258993
Private limited company
Age
13 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in Feb 1967
Director • New Zealander • Lives in New Zealand • Born in May 1980
Director • British • Lives in England • Born in Jan 1955
Mr Matthew James Pringle
PSC • New Zealander • Lives in New Zealand • Born in May 1980
Shareholders, PSCs & Group Structure
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Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
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Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£25.81K
Increased by £1.18K (+5%)
Total Liabilities
-£2.06M
Increased by £74.9K (+4%)
Net Assets
-£2.04M
Decreased by £73.73K (+4%)
Debt Ratio (%)
7997%
Decreased by 77.7% (-1%)
Latest Activity
Confirmation Submitted
11 Days Ago on 12 Jan 2026
Micro Accounts Submitted
1 Month Ago on 17 Dec 2025
Micro Accounts Submitted
10 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Oct 2024
Mr Marcus Andrew Hugh Rudkin Details Changed
1 Year 5 Months Ago on 10 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Oct 2023
Matthew Pringle (PSC) Details Changed
4 Years Ago on 4 Apr 2021
Matthew Pringle (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 12 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 22 Nov 2024
Change of details for Matthew Pringle as a person with significant control on 6 April 2016
Submitted on 15 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Director's details changed for Mr Marcus Andrew Hugh Rudkin on 10 August 2024
Submitted on 14 Oct 2024
Change of details for Matthew Pringle as a person with significant control on 4 April 2021
Submitted on 10 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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