VENDAVO UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
Cash
£35K
-58.5% lowest in 5 filed years
Net assets
£4M
+11.9% highest in 5 filed years
Employees
35
+20.7% highest in 5 filed years
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
9-year trend · vs Technology median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | £226,655 | — | £327,014 | — | £147,863 | — | £165,988 | £275,258 | |
| Cash | — | £48,859 | — | £353,803 | — | £114,963 | — | £84,042 | £34,879 | |
| Total assets less current liabilities | — | £2,454,893 | — | £2,898,030 | — | £3,178,466 | — | £3,481,669 | £3,887,607 | |
| Net assets | — | £2,454,893 | — | £2,898,030 | — | £3,178,466 | — | £3,473,799 | £3,887,607 | |
| Equity | £2,228,238 | £2,454,893 | £2,454,893 | £2,898,030 | £2,898,030 | £3,178,466 | £3,178,466 | £3,473,799 | £3,887,607 | |
| Average employees | — | 27 | — | 32 | — | 32 | — | 29 | 35 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not 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.”
Group structure
- VENDAVO UK LIMITED · parent
- Vendavo CZ sro 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOTZE, Deon | Director | 2025-06-02 | Mar 1963 | Swedish |
| STORY, Sian Elisabeth | Director | 2024-03-08 | Apr 1981 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Richard Alistair | Secretary | 2006-02-28 | 2006-04-03 |
| SALTZMAN, Eric Todd | Secretary | 2006-04-03 | 2006-11-02 |
| SILVESTER, Paul David | Secretary | 2011-12-31 | 2016-08-10 |
| TIPTON, Jessica Jean, General Counsel | Secretary | 2016-08-10 | 2018-10-05 |
| F W STEPHENS (SECRETARIAL) LIMITED | Corporate Secretary | 2006-11-02 | 2011-12-31 |
| AGLE, Brian Elmer | Director | 2015-05-05 | 2016-03-01 |
| AMIRREZVANI, Seyed Amir | Director | 2016-10-31 | 2025-06-02 |
| BAXTER, Richard Alistair | Director | 2006-02-28 | 2006-04-03 |
| CICHON, Marcin | Director | 2006-11-16 | 2010-10-31 |
| CRITES, Alan Warren | Director | 2006-04-03 | 2012-09-19 |
| DE BRUIJN, Maarten Willem | Director | 2016-04-18 | 2018-10-05 |
| HAUPTMAN, Michael Wayne | Director | 2011-12-05 | 2016-03-01 |
| HORNER, Mark Anthony | Director | 2016-03-01 | 2016-08-04 |
| KELLENBERGER, Dayton Scott | Director | 2020-05-18 | 2024-01-12 |
| LUSTIG, Neil, President And Ceo | Director | 2011-02-28 | 2014-11-05 |
| MALICK, Eric | Director | 2014-11-25 | 2015-05-05 |
| OOSTERHOUSE, John | Director | 2016-04-18 | 2020-01-31 |
| RAPPERPORT, Jamie | Director | 2006-11-16 | 2013-03-15 |
| RUSSELL, Christine Ann | Director | 2014-09-22 | 2015-02-27 |
| SALTZMAN, Eric Todd | Director | 2006-04-03 | 2006-11-02 |
| SCHMIT, Pierre Ralph Douglas | Director | 2006-04-03 | 2006-11-16 |
| SILVESTER, Paul David | Director | 2011-12-31 | 2016-08-04 |
| SINGH, Umesh Kumar | Director | 2012-09-19 | 2014-05-31 |
| SLOSSE, Bruno | Director | 2016-03-01 | 2023-11-03 |
| STERN, Andrew | Director | 2007-05-14 | 2011-12-31 |
| SYSON, Keith Gordon | Director | 2006-02-28 | 2006-04-03 |
| THIELKING, Kristin Ann, Chief People Officer | Director | 2023-05-05 | 2024-03-08 |
| TIPTON, Jessica Jean, General Counsel | Director | 2016-07-18 | 2018-10-05 |
| TOMEI, Steve | Director | 2013-06-01 | 2014-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vendavo Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-03-13 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AA | accounts | Accounts with accounts type group | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-03-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-17 | AA | accounts | Accounts with accounts type group | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | AA | accounts | Accounts with accounts type group | |
| 2024-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-19 | TM01 | officers | Termination director company | |
| 2023-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-13 | AA | accounts | Accounts with accounts type group | |
| 2023-03-10 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
-58.5%
£84,042 £34,879
lowest in 5 filed years
-
Net assets
+11.9%
£3,473,799 £3,887,607
highest in 5 filed years
-
Employees
+20.7%
29 35
highest in 5 filed years
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