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Vienna Investco Limited

Vienna Investco Limited is an active company incorporated on 17 December 2021 with the registered office located in Lichfield, Staffordshire. Vienna Investco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13806704
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
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Contact Update Details
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire
WS14 0QP
United Kingdom
Address changed on 26 Apr 2022 (3 years ago)
Previous address was 2nd Floor 55-58 Pall Mall London SW1Y 5JH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Walker Lain McFadden
Director • Chartered Accountant • British • Lives in England • Born in Nov 1985
Peter William Haspel
Director • Interim Cfo • British • Lives in UK • Born in May 1970
Robert Henry Bate
Director • Cfo • British • Lives in UK • Born in Aug 1976
Michael John McKessar
Director • Ceo • New Zealander,british • Lives in UK • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Voyage 1 Limited
Peter William Haspel, Walker Lain McFadden, and 2 more are mutual people.
Active
Solor Care Ltd
Peter William Haspel, Walker Lain McFadden, and 2 more are mutual people.
Active
Woodley House Limited
Peter William Haspel, Walker Lain McFadden, and 2 more are mutual people.
Active
Solor Care South East (2) Ltd
Peter William Haspel, Walker Lain McFadden, and 2 more are mutual people.
Active
Solor Care South East Ltd
Peter William Haspel, Walker Lain McFadden, and 2 more are mutual people.
Active
Voyage 2 Unlimited
Peter William Haspel, Walker Lain McFadden, and 2 more are mutual people.
Active
Solor Care Holdings (3) Ltd
Peter William Haspel, Walker Lain McFadden, and 2 more are mutual people.
Active
Voyage Limited
Peter William Haspel, Walker Lain McFadden, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.99M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£380.66M
Increased by £23.25M (+7%)
Total Liabilities
-£388.65M
Increased by £28.52M (+8%)
Net Assets
-£7.99M
Decreased by £5.27M (+194%)
Debt Ratio (%)
102%
Increased by 1.34% (+1%)
See 10 Year Full Financials
Latest Activity
Robert Henry Bate Appointed
2 Months Ago on 18 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 24 Dec 2024
Jayne Belinda Davey Resigned
1 Year 2 Months Ago on 2 Oct 2024
Mr Michael John Mckessar Appointed
1 Year 5 Months Ago on 25 Jun 2024
Peter William Haspel Appointed
1 Year 6 Months Ago on 21 May 2024
Shaun Parker Resigned
1 Year 6 Months Ago on 21 May 2024
Sunena Stoneham Appointed
1 Year 7 Months Ago on 15 Apr 2024
Andrew John Cannon Resigned
1 Year 9 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
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Get Credit Report
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Documents
Appointment of Robert Henry Bate as a director on 18 September 2025
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 9 Oct 2024
Termination of appointment of Jayne Belinda Davey as a director on 2 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Michael John Mckessar as a director on 25 June 2024
Submitted on 10 Jul 2024
Appointment of Peter William Haspel as a director on 21 May 2024
Submitted on 4 Jun 2024
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Repayment History
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