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Vesta Devco 1 Limited

Vesta Devco 1 Limited is an active company incorporated on 23 September 2021 with the registered office located in London, City of London. Vesta Devco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13638394
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 New Street Square
London
England
EC4A 3TW
England
Address changed on 21 Nov 2022 (3 years ago)
Previous address was 80 Cheapside London EC2V 6EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1994
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Mar 1956
Gresham House (Nominees) Limited
PSC
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Mutual Companies
Retirement Rentals Limited
Michael Benson Woodman is a mutual person.
Active
Traderisks Limited
Michael Benson Woodman is a mutual person.
Active
Retirement Rentals Nominee Company 1 Limited
Michael Benson Woodman is a mutual person.
Active
Digital Utilities Limited
Nigel Keith Rawlings is a mutual person.
Active
Supportive Care (UK) Limited
Nigel Keith Rawlings is a mutual person.
Active
The Northern Powerhouse Residential Reit Limited
Nigel Keith Rawlings is a mutual person.
Active
Resi Capital Management GP Limited
Michael Benson Woodman is a mutual person.
Active
GH Resi Holdings Limited
Michael Benson Woodman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.42M
Decreased by £4.35M (-50%)
Total Liabilities
-£11.92M
Increased by £1.48M (+14%)
Net Assets
-£7.5M
Decreased by £5.83M (+348%)
Debt Ratio (%)
270%
Increased by 150.7% (+127%)
Latest Activity
Mr Nigel Keith Rawlings Appointed
21 Days Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 15 Oct 2025
Ms Elizabeth Brown Appointed
2 Months Ago on 14 Sep 2025
Joe Thomas Resigned
2 Months Ago on 14 Sep 2025
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
New Charge Registered
3 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
2 Years Ago on 22 Nov 2023
Gresham House (Nominees) Limited (PSC) Appointed
4 Years Ago on 23 Sep 2021
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Documents
Appointment of Mr Nigel Keith Rawlings as a director on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
Appointment of Ms Elizabeth Brown as a director on 14 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Joe Thomas as a director on 14 September 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Registration of charge 136383940001, created on 3 September 2025
Submitted on 5 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Withdrawal of a person with significant control statement on 14 July 2025
Submitted on 14 Jul 2025
Repayment History
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