VITSOE BONDS PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The parent company has provided a letter of support confirming that support will continue to be provided, if needed, for a period of at least twelve months from the date of approval of these financial statements to enable the company to meet its liabilities as they fall due.”
Significant events
- “At the financial statements approval date, £56,000 had been repaid and bondholders had given notice for a further £25,000 to be repaid by February 2026.”
- “The company has bonds payable within one year of £51,000 (2023: £27,000) and bonds payable more than one year of £2,687,000 (2023: £2,738,000).”
- “The bonds were issued between January 2014 and October 2017 and carry interest at a rate of 6.06%.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MONCUR, Jennifer Susan | Secretary | 2013-09-17 | — | — |
| ADAMS, Mark Edward Kennedy | Director | 2013-09-17 | Feb 1961 | British |
| MONCUR, Jennifer Susan | Director | 2013-09-17 | Jul 1961 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vitsoe Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-30 | Active |
| Ms Jennifer Susan Moncur | Individual | ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2022-03-30 |
| Mr Mark Edward Kennedy Adams | Individual | ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2022-03-30 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-08 | AA | accounts | Accounts with accounts type full | |
| 2020-10-05 | AA | accounts | Accounts with accounts type full | |
| 2020-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-19 | CH03 | officers | Change person secretary company with change date | |
| 2019-09-19 | CH01 | officers | Change person director company with change date | |
| 2019-09-19 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one