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Vyse Developments Limited

04579138

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Branston Court, Branston Street Hockley, Birmingham, B18 6BA
Incorporated 31/10/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Karl Gordon Pountney

director · Since 17/03/2006

MANAGER

BRITISH · ENGLAND · Age 58

Also on 24 other boards

Karl Gordon Pountney

director · Since 17/03/2006

British · England · Age 58

Former

Hcs Secretarial Limited

corporate nominee secretary · Resigned 04/11/2002

Hanover Directors Limited

corporate nominee director · Resigned 04/11/2002

David Norman Keay

director · Resigned 25/11/2008

Gerald Edwin Pountney

secretary · Resigned 07/12/2023

Persons with Significant Control

Mr Karl Gordon Pountney

Significant control

British · England · Age 58

382 Aston Lane, Witton, Birmingham, B6 6QN

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

MONMOUTHSHIRE BUILDING SOCIETY

Created 03/04/2023Registered 13/04/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2017Registered 03/08/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2017Registered 31/07/2017

Change History

officer appointedPOUNTNEY, Karl Gordon
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Branston Court
2026-08-25

BRANSTON COURT

post townBirmingham
2026-08-25

BIRMINGHAM

CompanyRankvs 18265+ SIC 68209 peers
66

Financial strength92th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 27.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£802k

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£864k

Working capital

Current Assets

£897k

Current Liabilities

£33k

Fixed Assets

£1.4M

Debtors

£868k

0avg. employees

Balance Sheet

Bank loans & overdrafts£1.2M
Assets less current liabilities£2.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202427.10+£9k
202325.90

Derived from filed accounts. Not audited figures.

Filing History87 filings

PSC notified

notification of a person with significant control

06/05/20262 pages · PDF
PSC07

cessation of a person with significant control

05/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202410 pages · PDF
TM02

termination secretary company with name termination date

23/09/20241 page · PDF
Accounts date changed

change account reference date company previous extended

18/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20239 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/202341 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20229 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20219 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20209 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20199 pages · PDF
MR04

mortgage satisfy charge full

08/11/20182 pages · PDF
MR04

mortgage satisfy charge full

08/11/20182 pages · PDF
MR04

mortgage satisfy charge full

07/11/20181 page · PDF
MR04

mortgage satisfy charge full

07/11/20181 page · PDF
MR04

mortgage satisfy charge full

07/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/08/20177 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20146 pages · PDF
RESOLUTIONS

resolution

10/01/20143 pages · PDF
MR01

mortgage create with deed with charge number

06/01/201430 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20126 pages · PDF
MG02

legacy

29/06/20123 pages · PDF
MG02

legacy

21/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20096 pages · PDF
363a

legacy

22/01/20094 pages · PDF
395

legacy

16/01/20093 pages · PDF
288b

legacy

04/12/20081 page · PDF
395

legacy

17/11/20086 pages · PDF
403a

legacy

13/11/20082 pages · PDF
403a

legacy

13/11/20082 pages · PDF
403a

legacy

13/11/20082 pages · PDF
403a

legacy

13/11/20082 pages · PDF
395

legacy

12/11/20085 pages · PDF
395

legacy

12/11/20083 pages · PDF
363s

legacy

22/05/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20088 pages · PDF
MEM/ARTS

memorandum articles

14/11/20073 pages · PDF
RESOLUTIONS

resolution

14/11/20071 page · PDF
88(2)R

legacy

14/11/20072 pages · PDF
123

legacy

14/11/20072 pages · PDF
363a

legacy

01/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20078 pages · PDF
395

legacy

29/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20079 pages · PDF
395

legacy

23/03/20063 pages · PDF
363a

legacy

21/03/20063 pages · PDF
288a

legacy

20/03/20061 page · PDF
395

legacy

17/01/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20051 page · PDF
363s

legacy

18/11/20047 pages · PDF
395

legacy

28/10/20043 pages · PDF
395

legacy

25/10/20043 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20041 page · PDF
88(2)R

legacy

21/01/20042 pages · PDF
363s

legacy

13/12/20036 pages · PDF
288a

legacy

29/11/20022 pages · PDF
288a

legacy

29/11/20022 pages · PDF
287

legacy

29/11/20021 page · PDF
288b

legacy

11/11/20021 page · PDF
288b

legacy

11/11/20021 page · PDF
Incorporated

incorporation company

31/10/20026 pages · PDF