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Veincentre Group Ltd

Veincentre Group Ltd is an active company incorporated on 20 September 2022 with the registered office located in Stoke-on-Trent, Staffordshire. Veincentre Group Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14365578
Private limited company
Age
2 years 11 months
Incorporated 20 September 2022
Size
Unreported
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 5 Lyme Drive
Parklands
Stoke-On-Trent
Staffordshire
ST4 6NW
England
Address changed on 29 Nov 2022 (2 years 9 months ago)
Previous address was C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom
Telephone
01782 970631
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Jan 1987
Director • Finance Director • British • Lives in UK • Born in Nov 1983
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Evlaexpert Ltd
Mr Maurice McLoughlin, Philip Michael Bryant-Clarke, and 1 more are mutual people.
Active
Veincentre Holdings Ltd
Mr Maurice McLoughlin, Philip Michael Bryant-Clarke, and 1 more are mutual people.
Active
Veincentre Midco Ltd
Mr Maurice McLoughlin, Philip Michael Bryant-Clarke, and 1 more are mutual people.
Active
Veincentre Bidco Ltd
Mr Maurice McLoughlin, Philip Michael Bryant-Clarke, and 1 more are mutual people.
Active
Veincentre Limited
Philip Michael Bryant-Clarke and Gareth York are mutual people.
Active
Project Channel Topco Limited
Philip Michael Bryant-Clarke and Gareth York are mutual people.
Active
Project Channel Bidco Limited
Philip Michael Bryant-Clarke and Gareth York are mutual people.
Active
Heart Digital Ltd
Mr Maurice McLoughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£751K
Decreased by £381K (-34%)
Turnover
£14.64M
Increased by £12.26M (+514%)
Employees
143
Increased by 39 (+38%)
Total Assets
£44.32M
Decreased by £4.07M (-8%)
Total Liabilities
-£54.75M
Increased by £4.26M (+8%)
Net Assets
-£10.43M
Decreased by £8.33M (+396%)
Debt Ratio (%)
124%
Increased by 19.19% (+18%)
Latest Activity
Mr Gareth York Appointed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Philip Michael Bryant-Clarke Resigned
1 Year 1 Month Ago on 5 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 22 Sep 2023
Mr Paul Stout Appointed
2 Years 1 Month Ago on 26 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 29 Nov 2022
Mr Maurice Mcloughlin Appointed
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 19 May 2025
Appointment of Mr Gareth York as a director on 23 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 3 Oct 2024
Termination of appointment of Philip Michael Bryant-Clarke as a director on 5 August 2024
Submitted on 15 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 25 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Second filing of a statement of capital following an allotment of shares on 26 July 2023
Submitted on 6 Oct 2023
Second filing of a statement of capital following an allotment of shares on 14 October 2022
Submitted on 6 Oct 2023
Second filing of a statement of capital following an allotment of shares on 14 October 2022
Submitted on 5 Oct 2023
Repayment History
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