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Vyke Holding Limited

Vyke Holding Limited is an active company incorporated on 24 July 2015 with the registered office located in Northwood, Greater London. Vyke Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09701220
Private limited company
Age
10 years
Incorporated 24 July 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27a Maxwell Road
Northwood
Middlesex
HA6 2XY
Same address for the past 10 years
Telephone
020 39061200
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Norwegian • Lives in France • Born in Apr 1966
Mr Endre Rosjo
PSC • Norwegian • Lives in Monaco • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£400.77K
Decreased by £88.12K (-18%)
Turnover
£2.98M
Increased by £412.98K (+16%)
Employees
5
Increased by 1 (+25%)
Total Assets
£2.23M
Increased by £767.04K (+52%)
Total Liabilities
-£1.17M
Increased by £194.19K (+20%)
Net Assets
£1.07M
Increased by £572.85K (+116%)
Debt Ratio (%)
52%
Decreased by 14.09% (-21%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Call.Com As (PSC) Resigned
1 Year 5 Months Ago on 28 May 2024
Endre Rosjo (PSC) Appointed
1 Year 5 Months Ago on 28 May 2024
Mr Rolf Larsen Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Mr Rolf Larsen Details Changed
1 Year 10 Months Ago on 27 Dec 2023
Call.Com As (PSC) Appointed
1 Year 10 Months Ago on 17 Dec 2023
Vyke As (PSC) Resigned
1 Year 10 Months Ago on 17 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Notification of Endre Rosjo as a person with significant control on 28 May 2024
Submitted on 31 May 2024
Cessation of Call.Com As as a person with significant control on 28 May 2024
Submitted on 31 May 2024
Director's details changed for Mr Rolf Larsen on 15 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 11 Mar 2024
Cessation of Vyke As as a person with significant control on 17 December 2023
Submitted on 8 Mar 2024
Notification of Call.Com As as a person with significant control on 17 December 2023
Submitted on 8 Mar 2024
Director's details changed for Mr Rolf Larsen on 27 December 2023
Submitted on 31 Jan 2024
Repayment History
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