VEBNET (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
£7M
+39,695% vs 2023
Net assets
£7M
+36.2% vs 2023
Employees
0
Average over period
Profit before tax
£2M
+326,624.8% vs 2023
Name history
Renamed 6 times since incorporation
- VEBNET (HOLDINGS) LIMITED 2008-12-15 → present
- VEBNET (HOLDINGS) PLC 2003-01-15 → 2008-12-15
- STOCKBOURNE PLC 1996-11-06 → 2003-01-15
- HARMONY PROPERTY GROUP PLC 1993-12-06 → 1996-11-06
- HARMONY LEISURE GROUP PLC 1986-12-01 → 1993-12-06
- THOMAL INVESTMENTS PLC 1984-11-01 → 1986-12-01
- THOMAL(E.T.)LIMITED 1964-02-17 → 1984-11-01
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £581 | £1,898,271 | |
| Net profit | £444 | £1,897,264 | |
| Cash | £16,385 | £6,520,412 | |
| Total assets less current liabilities | £5,241,089 | £7,138,353 | |
| Net assets | £5,241,089 | £7,138,353 | |
| Equity | £5,241,089 | £7,138,353 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 107.09x | 5621.04x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of this review, the Directors believe the Company has adequate resources to continue in operational existence over the going concern period assessed up to 30 September 2026. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- VEBNET (HOLDINGS) LIMITED · parent
- Vebnet Limited 100%
Significant events
- “On 3 March 2025, the Company disposed of its entire shareholding of Vebnet Limited. The Company received £619,101 as consideration for the disposal.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-31 | — | — |
| HAYES, Victoria Anne | Director | 2024-08-12 | Nov 1978 | British |
| IZAT, Gail Fullerton | Director | 2022-02-08 | Jun 1969 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARN, Michael Thomas | Secretary | — | 1993-05-28 |
| HORSBURGH, Frances Margaret | Secretary | 2011-03-15 | 2018-08-31 |
| MELLISH, Richard Paul | Secretary | 1994-12-01 | 1996-05-24 |
| POTTER, Anthony William | Secretary | 1993-05-28 | 1994-12-01 |
| REES, Vyvyan Walter | Secretary | 1996-05-24 | 2002-11-26 |
| SAMUELS, Montague Ivor | Secretary | 2002-11-26 | 2003-01-15 |
| THURLOW, Stephen David | Secretary | 2003-01-15 | 2011-03-15 |
| AMHURST, Frank | Director | — | 1993-01-31 |
| BOLD, Graeme Robert | Director | 2013-05-31 | 2016-09-01 |
| CAIRNS, Arlene | Director | 2023-05-25 | 2024-08-13 |
| CLARKIN, Shaun Andrew | Director | 2003-01-15 | 2003-06-30 |
| CROMBIE, Alexander Maxwell, Sir | Director | 2008-10-10 | 2009-12-31 |
| DAVIS, Lewis John | Director | 1993-04-20 | 1996-05-24 |
| DAWSON, Robert | Director | — | 1993-02-19 |
| DUTTON, David Martin Maxfield | Director | 1994-08-17 | 2003-01-15 |
| HESKETH, Mark Alexander | Director | 2012-11-21 | 2017-05-31 |
| HOLT, Jenny Isobel | Director | 2018-08-31 | 2022-02-08 |
| INGLEDEW, Stephen Leonard | Director | 2011-08-01 | 2012-12-12 |
| KASSIMIOTIS, Antonios | Director | 2018-08-31 | 2022-12-31 |
| LEVER, John Stanley | Director | — | 1993-02-24 |
| LEVER, Stanley Ernest | Director | — | 1993-05-28 |
| MAIN, John James William Robert | Director | — | 1997-04-17 |
| MARCUS, Martin Alan | Director | — | 1993-11-01 |
| MATTHEWS, Paul Stephen | Director | 2010-01-01 | 2012-01-11 |
| MELLISH, Richard Paul | Director | 1994-12-01 | 1996-05-24 |
| NAIRN, Alasdair Gordon Mackenzie, Dr | Director | 2003-01-15 | 2008-10-10 |
| NISH, David Thomas | Director | 2010-01-01 | 2010-07-01 |
| ONEILL, Gerard John | Director | 2003-01-15 | 2011-06-24 |
| OWEN, Bruce Harvey | Director | 1994-05-09 | 1995-10-09 |
| PERCIVAL, Stephen Keith | Director | 2017-05-31 | 2021-04-30 |
| PETERS, Brian | Director | 2021-04-30 | 2022-10-04 |
| POTTER, Anthony William | Director | 1993-09-30 | 1994-12-01 |
| REES, Vyvyan Walter | Director | 1996-05-24 | 2002-10-22 |
| REYNOLDS, Edward | Director | 2016-09-01 | 2018-08-31 |
| RICKARDS, Michael James | Director | 1996-05-24 | 2002-10-22 |
| SAMUELS, Montague Ivor | Director | 2002-09-03 | 2008-10-10 |
| SANGSTER, Guy Edmund | Director | 1993-08-02 | 2005-09-30 |
| SCOTT, Derek | Director | 2003-01-15 | 2008-10-10 |
| TAYLOR, Ronald Frank Cameron | Director | 2012-11-21 | 2013-04-09 |
| THURLOW, Stephen David | Director | 2003-01-15 | 2012-11-21 |
| WILLIAMS, David John | Director | 1996-05-24 | 2002-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Life Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-27 | Active |
| Standard Life Assurance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-09 | Ceased 2023-10-27 |
| Standard Life Aberdeen Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-09 |
Filing timeline
Last 20 of 403 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-21 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-08-27 | PARENT_ACC | accounts | Legacy | |
| 2024-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-21 | AGREEMENT2 | other | Legacy | |
| 2024-07-21 | GUARANTEE2 | other | Legacy | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-27 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-10-27 | AGREEMENT2 | other | Legacy | |
| 2023-09-28 | PARENT_ACC | accounts | Legacy | |
| 2023-09-22 | GUARANTEE2 | other | Legacy | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+39,695%
£16,385 £6,520,412
-
Net assets
+36.2%
£5,241,089 £7,138,353
-
Employees
—
Not reported
-
Profit before tax
+326,624.8%
£581 £1,898,271
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers