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WN Vtech Holdings Limited

WN Vtech Holdings Limited is a in administration company incorporated on 30 January 2013 with the registered office located in Birmingham, West Midlands. WN Vtech Holdings Limited was registered 12 years ago.
Status
In Administration
In administration since 1 year 9 months ago
Company No
08381707
Private limited company
Age
12 years
Incorporated 30 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 571 days
Dated 30 January 2023 (2 years 7 months ago)
Next confirmation dated 30 January 2024
Was due on 13 February 2024 (1 year 6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was Colmil Works Hart Common, Wigan Road Westhoughton Bolton Lancashire BL5 2EE
Telephone
01942842627
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Trinity Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£8.98M
Increased by £1.93M (+27%)
Turnover
Unreported
Decreased by £77.54M (-100%)
Employees
Unreported
Decreased by 521 (-100%)
Total Assets
£59.92M
Increased by £15.22M (+34%)
Total Liabilities
-£41.6M
Increased by £17.78M (+75%)
Net Assets
£18.33M
Decreased by £2.56M (-12%)
Debt Ratio (%)
69%
Increased by 16.14% (+30%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 12 Mar 2025
Administration Period Extended
11 Months Ago on 9 Oct 2024
Administration Period Extended
11 Months Ago on 9 Oct 2024
Jonathan Charles Hill Resigned
1 Year 9 Months Ago on 4 Dec 2023
John Merrick Randerson Resigned
1 Year 9 Months Ago on 4 Dec 2023
Gustavo Marqueta-Siibert Resigned
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Administrator Appointed
1 Year 9 Months Ago on 24 Nov 2023
Francis Gerard Barrett Resigned
1 Year 11 Months Ago on 11 Oct 2023
Jon Stewart Sharrock Resigned
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Administrator's progress report
Submitted on 23 Jun 2025
Notice of deemed approval of proposals
Submitted on 14 May 2025
Previous accounting period shortened from 31 December 2024 to 19 November 2024
Submitted on 12 Mar 2025
Administrator's progress report
Submitted on 3 Jan 2025
Notice of extension of period of Administration
Submitted on 9 Oct 2024
Notice of extension of period of Administration
Submitted on 9 Oct 2024
Administrator's progress report
Submitted on 21 Jun 2024
Statement of administrator's proposal
Submitted on 15 Jan 2024
Termination of appointment of Jonathan Charles Hill as a director on 4 December 2023
Submitted on 9 Jan 2024
Termination of appointment of John Merrick Randerson as a director on 4 December 2023
Submitted on 3 Jan 2024
Repayment History
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