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Vincent Family Holding Ltd

Vincent Family Holding Ltd is an active company incorporated on 13 April 2017 with the registered office located in London, Greater London. Vincent Family Holding Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10725532
Private limited company
Age
8 years
Incorporated 13 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (6 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
England
Address changed on 10 Nov 2025 (4 days ago)
Previous address was C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1962
Director • British
Mrs Jane Thomas William Vincent
PSC • British • Lives in England • Born in Nov 1960
Mr Michael Thomas William Vincent
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
March Precision Engineering Limited
Michael Thomas William Vincent and Jane Thomas William Vincent are mutual people.
Active
March Investment Properties Limited
Michael Thomas William Vincent and Jane Thomas William Vincent are mutual people.
Active
Blackthorn Crescent Project Ltd
Michael Thomas William Vincent and Jane Thomas William Vincent are mutual people.
Active
Vincent Family Partnership LLP
Michael Thomas William Vincent and Jane Thomas William Vincent are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£5
Increased by £5 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250.03K
Increased by £104.11K (+71%)
Total Liabilities
-£612
Decreased by £27.29K (-98%)
Net Assets
£249.42K
Increased by £131.4K (+111%)
Debt Ratio (%)
0%
Decreased by 18.87% (-99%)
Latest Activity
Registered Address Changed
4 Days Ago on 10 Nov 2025
Mr Michael Thomas William Vincent (PSC) Details Changed
8 Days Ago on 6 Nov 2025
Mr Michael Thomas William Vincent Details Changed
8 Days Ago on 6 Nov 2025
Mrs Jane Vincent (PSC) Details Changed
8 Days Ago on 6 Nov 2025
Mrs Jane Vincent Details Changed
8 Days Ago on 6 Nov 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Director's details changed for Mr Michael Thomas William Vincent on 6 November 2025
Submitted on 11 Nov 2025
Change of details for Mr Michael Thomas William Vincent as a person with significant control on 6 November 2025
Submitted on 11 Nov 2025
Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mrs Jane Vincent on 6 November 2025
Submitted on 10 Nov 2025
Change of details for Mrs Jane Vincent as a person with significant control on 6 November 2025
Submitted on 10 Nov 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 27 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Micro company accounts made up to 30 March 2023
Submitted on 28 Mar 2024
Repayment History
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