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Vegner Holdings Limited

12708049

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

9-11 THE QUADRANT, RICHMOND, TW9 1BP
Incorporated 30/06/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Parimal Raojibhai Patel

director · Since 29/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mr Duncan Llewelyn Rendall

director · Since 29/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Ms Erica Rosemary Mason

director · Since 23/01/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Amilcar Rodriguez

secretary · Since 28/11/2024

Mrs Claire Elizabeth Anne Shepherd

director · Since 02/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 12 other boards

Persons with Significant Control

Odevo Uk Limited

75–100% shares
75–100% votes

13b, St. George Wharf, London, SW8 2LE

Reg: 13113041 · Companies House · Company

Notified 29/09/2023

Former PSCs

North Atlantic Value Gp 5 Llp

Ceased 29/09/2023

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/04/2025Registered 16/04/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 24/05/2024Registered 29/05/2024Satisfied 03/02/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 24/01/2024Registered 25/01/2024Satisfied 03/02/2025
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/08/2021Registered 02/09/2021Satisfied 16/10/2023

CompanyRankvs 243650+ SIC 64209 peers
28

Financial strength87th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity2/20 pts

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

Longevity6/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going con

Key FinancialsYear ending 31/12/2023

Net Worth

£1.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£18.1M

Working capital

Current Assets

£530k

Current Liabilities

£18.7M

Fixed Assets

£18.9M

Debtors

£530k

Profit After Tax

-£199k

0avg. employees

Balance Sheet

Assets less current liabilities£809k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20230.03+£0
20230.03-£32k
20220.03

Derived from filed accounts. Not audited figures.