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Vend Luxe Ltd.

12112068

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

75 Grosvenor Street, London, W1K 3JS
Incorporated 19/07/2019

Previously known as

The Omnibus Limited · until 18/08/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mr Paul John Bramall

director · Since 06/10/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Mr James Daniel Robert Horgan

director · Since 06/10/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Ms Helen Pearson

director · Since 06/10/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Helen Pearson

director · Since 06/10/2021

British · England · Age 58

Paul John Bramall

director · Since 06/10/2021

British · England · Age 71

James Daniel Robert Horgan

director · Since 06/10/2021

British · England · Age 47

Former

Nichola Barnard

director · Resigned 08/06/2021

Daniella Holder-Biziou

director · Resigned 08/06/2021

Robert Ashley Nicholson

director · Resigned 06/10/2021

Andrew Graham Birt

director · Resigned 30/06/2026

Mr Andrew Graham Birt

director · Resigned 30/06/2026

Persons with Significant Control

Bobby's Of Bournemouth Limited

75–100% shares

75, Grosvenor Street, London, W1K 3JS

Reg: 13364732 · England & Wales · Limited Liability Company

Notified 08/06/2021

Former PSCs

Miss Nichola Barnard

Ceased 08/06/2021

Miss Daniella Holder-Biziou

Ceased 08/06/2021

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line175 Grosvenor Street
2026-08-22

75 GROSVENOR STREET

post townLondon
2026-08-22

LONDON

officer appointedBRAMALL, Paul John
2026-08-22
officer appointedHORGAN, James Daniel Robert
2026-08-22
officer appointedPEARSON, Helen
2026-08-22

CompanyRankvs 173+ SIC 47750 peers
81

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.29× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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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.

Employees15/15 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.

Longevity7/15 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 31/12/2025

Net Worth

£122k

Balance sheet strength

Cash

£194k

Cash in the bank

Net Current Assets

£335k

Working capital

Current Assets

£596k

Current Liabilities

£260k

Fixed Assets

£36k

Debtors

£33k

Profit After Tax

£1.0M

25avg. employees

Balance Sheet

Assets less current liabilities£372k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.29+£1.0M
20243.55-£235k
20232.45

Derived from filed accounts. Not audited figures.