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Vinyl Solutions Holdings Limited

10722131

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

55-56 Balena Close, Poole, BH17 7DY
Incorporated 12/04/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Benjamin Giles Hart

director · Since 12/04/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Jerrard Keith Higby

director · Since 16/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Benjamin Giles Hart

director · Since 12/04/2017

British · United Kingdom

Jerrard Keith Higby

director · Since 16/06/2017

British · England

Former

Nigel John Neil Open

director · Resigned 01/05/2026

Persons with Significant Control

Benjamin Giles Hart

75–100% votes
Appoint directors

British · United Kingdom

Notified 12/04/2017

Mr Jerrard Keith Higby

75–100% shares

British · England

Notified 16/06/2017

Former PSCs

Nigel John Neil Open

Ceased 01/05/2026

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/11/2025Registered 27/11/2025
Charge
satisfied

JERRARD HIGBY

Created 16/06/2017Registered 19/06/2017Satisfied 09/10/2023

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 55-56 Balena Close
2026-09-23

55-56 BALENA CLOSE

post town → Poole
2026-09-23

POOLE

officer appointed → HART, Benjamin Giles
2026-09-23
officer appointed → HIGBY, Jerrard Keith
2026-09-23

CompanyRankvs 13451+ SIC 64209 peers
50

Financial strength95th percentile among SIC peers · 24/25
Employees74th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees11/15 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.

Longevity10/15 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 31/12/2025

Net Worth

£4.6M

Balance sheet strength

Cash

£17

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

—

Current Liabilities

£1.8M

2avg. employees

Balance Sheet

Assets less current liabilities£5.1M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025-£26k
2024+£21k

Derived from filed accounts. Not audited figures.

Filing History49 filings

MA

memorandum articles

19/05/202621 pages · PDF
RESOLUTIONS

resolution

19/05/20262 pages · PDF
PSC notified

notification of a person with significant control

05/05/20262 pages · PDF
PSC changed

change to a person with significant control

01/05/20262 pages · PDF
PSC07

cessation of a person with significant control

01/05/20261 page · PDF
Director resigned

termination director company with name termination date

01/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
PSC changed

change to a person with significant control

03/03/20267 pages · PDF
PSC changed

change to a person with significant control

16/01/20262 pages · PDF
Director details changed

change person director company with change date

16/01/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/202559 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202510 pages · PDF
Accounts date changed

change account reference date company current extended

29/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/202410 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20244 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20241 page · PDF
SH02

capital alter shares redemption statement of capital

22/01/20248 pages · PDF
SH02

capital alter shares redemption statement of capital

18/01/20248 pages · PDF
Shares cancelled

capital cancellation shares

10/01/20248 pages · PDF
MR04

mortgage satisfy charge full

09/10/20231 page · PDF
SH02

capital alter shares redemption statement of capital

12/07/20238 pages · PDF
Shares cancelled

capital cancellation shares

05/07/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
PSC changed

change to a person with significant control

01/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20203 pages · PDF
PSC notified

notification of a person with significant control

22/04/20202 pages · PDF
Director details changed

change person director company with change date

08/04/20202 pages · PDF
Director details changed

change person director company with change date

08/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/202010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/201910 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20195 pages · PDF
Director details changed

change person director company with change date

03/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/201810 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20185 pages · PDF
Director details changed

change person director company with change date

22/03/20182 pages · PDF
Shares allotted

capital allotment shares

04/07/20178 pages · PDF
Director appointed

appoint person director company with name date

29/06/20173 pages · PDF
RESOLUTIONS

resolution

28/06/201723 pages · PDF
Director appointed

appoint person director company with name date

26/06/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/201722 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20171 page · PDF
Accounts date changed

change account reference date company current shortened

12/04/20171 page · PDF
Incorporated

incorporation company

12/04/201724 pages · PDF