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Vanilla Investments Limited

04798541

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

20-22 20 - 22 Wenlock Road, London, N1 7GU
Incorporated 13/06/2003

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Ian Kingsley Davies

director · Since 28/09/2017

MANAGING DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 60

Also on 5 other boards

Mr Marvin Hugh Alexander Stroud

director · Since 22/06/2022

BUSINESSMAN

BRITISH · SOUTH AFRICA · Age 66

Andrew Ian Kingsley Davies

director · Since 28/09/2017

South African · South Africa · Age 60

Marvin Hugh Alexander Stroud

director · Since 22/06/2022

British · South Africa · Age 66

Former

Joint Corporate Services Limited

corporate director · Resigned 13/06/2003

Wh Secretaries Limited

corporate secretary · Resigned 13/06/2003

Heritage Trust Limited

corporate secretary · Resigned 11/06/2004

Anglo Secretaries Limited

corporate secretary · Resigned 25/05/2007

Adelphi Limited

corporate director · Resigned 28/09/2017

Wigmore Secretaries Limited

corporate secretary · Resigned 28/09/2017

Nigel Lewis Westgarth

director · Resigned 28/09/2017

Catherine Nicola Kingsley Pakdoust

director · Resigned 22/06/2022

Persons with Significant Control

Former PSCs

Kingsley Settlement

Ceased 22/09/2017

Change History

officer appointed → DAVIES, Andrew Ian Kingsley
2026-08-18
officer appointed → STROUD, Marvin Hugh Alexander
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 20-22 20 - 22 Wenlock Road
2026-08-18

20-22 20 - 22 WENLOCK ROAD

post town → London
2026-08-18

LONDON

CompanyRankvs 104803+ SIC 68209 peers
52

Financial strength75th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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104803Vanilla Investments Limited
52
How is this score calculated?
Financial strength19/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£66k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£570k

Fixed Assets

£636k

0avg. employees

Balance Sheet

Assets less current liabilities£636k
Signed by 1.7.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.