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Vke Holdings Limited

Vke Holdings Limited is an active company incorporated on 16 December 2019 with the registered office located in London, Greater London. Vke Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12365615
Private limited company
Age
5 years
Incorporated 16 December 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2025 (3 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
4th Floor 13 Rothbury Road
Hackney Wick
London
E9 5HA
United Kingdom
Address changed on 26 May 2022 (3 years ago)
Previous address was 50-52 Wharf Road Islington London N1 7EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Sep 1977
Director • Irish • Lives in UK • Born in Jul 1992
Director • Accountant • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Vke Contractors Ltd
Mr Veledin Shira, Mr Shaffick Marc Babwah, and 4 more are mutual people.
Active
Vke Plant Limited
Mr Veledin Shira, Mr Shaffick Marc Babwah, and 4 more are mutual people.
Active
Vke Special Projects Ltd
Mr Shaffick Marc Babwah, Bradley Barham, and 3 more are mutual people.
Active
Numbers Associates Ltd
Mr Shaffick Marc Babwah is a mutual person.
Active
Onyx Construction Services Ltd
Rafael Adriano Shun Vieira is a mutual person.
Active
Rye Nurseries Management Company Limited
Nigel David Cook is a mutual person.
Active
Digit Commercial Ltd
Mr Shaffick Marc Babwah is a mutual person.
Active
Timcon Consulting Limited
Patrick Brendan Timlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.78M
Increased by £3.67M (+175%)
Turnover
£68.45M
Increased by £34.31M (+100%)
Employees
32
Increased by 12 (+60%)
Total Assets
£31.92M
Increased by £19.32M (+153%)
Total Liabilities
-£25.28M
Increased by £17.28M (+216%)
Net Assets
£6.64M
Increased by £2.04M (+44%)
Debt Ratio (%)
79%
Increased by 15.68% (+25%)
Latest Activity
Confirmation Submitted
3 Days Ago on 27 Oct 2025
Rafael Adriano Shun Vieira Resigned
7 Months Ago on 1 Apr 2025
Group Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mr Patrick Brendan Timlin Appointed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Nigel David Cook Resigned
1 Year Ago on 9 Oct 2024
Mr Rafael Adriano Shun Vieira Appointed
1 Year 2 Months Ago on 28 Aug 2024
Bradley Barham Resigned
1 Year 3 Months Ago on 28 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Termination of appointment of Rafael Adriano Shun Vieira as a director on 1 April 2025
Submitted on 7 Apr 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 4 Mar 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Appointment of Mr Patrick Brendan Timlin as a director on 2 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Termination of appointment of Nigel David Cook as a director on 9 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Rafael Adriano Shun Vieira as a director on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Bradley Barham as a director on 28 July 2024
Submitted on 18 Aug 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Repayment History
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