WACOAL VENTURES LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
+87.4% vs 2024
Employees
—
Average over period
Profit before tax
£582K
-24.6% vs 2024
Name history
Renamed 2 times since incorporation
- WACOAL VENTURES LTD 2014-12-24 → present
- EVEDEN VENTURES LIMITED 2005-08-15 → 2014-12-24
- FANTASIE FOUNDATIONS LIMITED 1947-02-05 → 2005-08-15
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £485 | -£29 | |
| Profit before tax | £772,196 | £582,355 | |
| Net profit | £788,937 | £645,106 | |
| Cash | — | — | |
| Total assets less current liabilities | £737,924 | £1,383,030 | |
| Net assets | £737,924 | £1,383,030 | |
| Equity | £737,924 | £1,383,030 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 0.1% | -0.0% | |
| Current ratio | 0.02x | 0.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered all of the above, the directors believe with reasonable certainty that the company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- WACOAL VENTURES LTD · parent
- Wacoal Lanka (Private) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAYLETT, Vaughan Peter | Secretary | 2016-04-01 | — | — |
| EMBLEY, Geoffrey Michael | Director | 2009-04-28 | Sep 1963 | British |
| WAYLETT, Vaughan Peter | Director | 2016-04-01 | Jul 1969 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMBLEY, Geoffrey Michael | Secretary | 2006-06-02 | 2016-04-01 |
| FLETCHER, William Neil | Secretary | 1994-08-23 | 2006-06-01 |
| FOSTER, Robert John | Secretary | 1993-07-26 | 1993-12-22 |
| LLOYD, David Alan | Secretary | 1993-12-22 | 1994-07-29 |
| UNDERHILL, Robert, The Hon Mr | Secretary | — | 1992-11-30 |
| BENTWOOD, Peter | Director | 1992-11-30 | 1993-07-26 |
| BOURNE, Robert William | Director | 1997-06-10 | 2000-12-31 |
| FLETCHER, William Neil | Director | 1996-10-01 | 2006-06-01 |
| LEWIS, Tracy | Director | 2009-04-28 | 2016-04-01 |
| LLOYD, David Alan | Director | 1993-12-22 | 1994-07-29 |
| RUSBY, Peter Grenville | Director | — | 1993-12-22 |
| RUSBY, Peter Grenville | Director | — | 1993-07-26 |
| THWAITES, Anthony Howard | Director | 1993-12-22 | 2012-04-06 |
| UNDERHILL, Robert, The Hon Mr | Director | 2005-08-01 | 2012-04-06 |
| UNDERHILL, Robert, The Hon Mr | Director | — | 1992-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wacoal Europe Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | AA | accounts | Accounts with accounts type full | |
| 2022-11-10 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-18 | AA | accounts | Accounts with accounts type full | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-11 | AA | accounts | Accounts with accounts type full | |
| 2020-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-16 | AA | accounts | Accounts with accounts type full | |
| 2019-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-02 | CH01 | officers | Change person director company with change date | |
| 2018-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-26 | AA | accounts | Accounts with accounts type full | |
| 2017-12-21 | AA | accounts | Accounts with accounts type full | |
| 2017-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2016-12-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+87.4%
£737,924 £1,383,030
-
Employees
—
Not reported
-
Operating profit
-106%
£485 -£29
-
Profit before tax
-24.6%
£772,196 £582,355
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers