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Vitl Limited

08473871

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Viking House, Ellingham Way, Ashford, TN23 6NF
Incorporated 04/04/2013

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Charles St John Stewart Peppiatt

director · Since 14/09/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Mr James Roger Corte

director · Since 09/04/2026

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Charles St John Stewart Peppiatt

director · Since 14/09/2022

British · United Kingdom · Age 56

James Roger Corte

director · Since 09/04/2026

British · England · Age 49

Former

Patrick John Aberneithy Greenwood

director · Resigned 08/08/2018

Andrew Norman Boteler

director · Resigned 13/06/2019

Thomas Henry Cole

director · Resigned 30/09/2020

Gregory John Smith

director · Resigned 30/09/2020

Mark John Alexander Webster

director · Resigned 13/09/2022

Christopher Adrian Jewell

director · Resigned 14/08/2025

Gareth James Crowe

secretary · Resigned 14/08/2025

Martin Peter Hopcroft

director · Resigned 09/01/2026

Persons with Significant Control

Gooch & Housego Plc

75–100% shares
75–100% votes
Appoint directors

Dowlish Ford, Dowlish Ford, Ilminster, TA19 0PF

Reg: 00526832 · Companies House · Public Limited Company

Notified 08/08/2018

Former PSCs

Mr Thomas Henry Cole

Ceased 11/05/2016

Mr Gregory John Smith

Ceased 11/05/2016

Mr Patrick John Aberneithy Greenwood

Ceased 08/08/2018

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 01/04/2025Registered 03/04/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/03/2022Registered 01/04/2022
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 06/04/2020Registered 07/04/2020Satisfied 04/04/2022
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 17/08/2018Registered 20/08/2018Satisfied 04/04/2022

Change History

officer appointedCORTE, James Roger
2026-08-18
officer appointedPEPPIATT, Charles St John Stewart
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Viking House
2026-08-18

VIKING HOUSE

post townAshford
2026-08-18

ASHFORD