VEDRA PARTNERS LIMITED

09798466
Active United Kingdom

Other business support service activities n.e.c.

9 employees website.com
Financial services Other business support service activities n.e.c.
V

VEDRA PARTNERS LIMITED

09798466

Other business support service activities n.e.c.

Founded 28 Sept 2015 Active United Kingdom 9 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

OLDENHORN PARTNERS LIMITED 13 Nov 2015 — 18 Oct 2016
DMWSL 802 LIMITED 28 Sept 2015 — 13 Nov 2015
Accounts Submitted 28 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Oct 2025 Next due 11 Oct 2026 3 months remaining
Net assets £20K £56K 2025 year on year
Total assets £673K £122K 2025 year on year
Total Liabilities £654K £66K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VEDRA PARTNERS LIMITED (09798466), an active financial services company based in United Kingdom. Incorporated 28 Sept 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2025)

Cash in Bank

£24.32k

Increased by £8.10k (+50%)

Net Assets

£19.55k

Decreased by £55.83k (-74%)

Total Liabilities

£653.69k

Decreased by £65.88k (-9%)

Turnover

£1.08M

Decreased by £169.98k (-14%)

Employees

9

Decreased by 1 (-10%)

Debt Ratio

97%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 39,951 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 20214,000£4k£4k
25 Jan 2019176£176£176
24 Jan 2019176£176£176
24 Jan 2019599£599£599
27 Sept 20185,000£5k£5k

Officers

Officers

1 active 2 resigned
Status
James Richard HughesDirectorBritishEngland4926 Jun 2017Active

Shareholders

Shareholders (14)

Vedra Wealth Holdings Limited
58.0%
55,000
Joachim Gottschalk & Associates Limited (trust)
8.8%
8,338

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Joachim Gottschalk

German

Active
Notified 8 Jun 2017
Residence Switzerland
DOB January 1947
Nature of Control
  • Significant Influence Or Control

Max Gottschalk

German

Active
Notified 8 Jun 2017
Residence England
DOB August 1972
Nature of Control
  • Significant Influence Or Control

Joachim Walter Gottschalk

Ceased 8 Jun 2017

Ceased

Group Structure

Group Structure

VEDRA PARTNERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersAppointment of Mrs Nicola Cecilia Boyd as director on 22 Apr 2026
28 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Jan 2026OfficersTermination of James Richard Hughes as director on 31 Dec 2025
5 Nov 2025OfficersAppointment of Mr Mark Chamberlain as director on 5 Nov 2025
9 Oct 2025Confirmation StatementConfirmation statement made on 27 Sept 2025 with no updates
7 May 2026 Officers

Appointment of Mrs Nicola Cecilia Boyd as director on 22 Apr 2026

28 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Jan 2026 Officers

Termination of James Richard Hughes as director on 31 Dec 2025

5 Nov 2025 Officers

Appointment of Mr Mark Chamberlain as director on 5 Nov 2025

9 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mrs Nicola Cecilia Boyd as director on 22 Apr 2026

1 months ago on 7 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 28 Apr 2026

Termination of James Richard Hughes as director on 31 Dec 2025

4 months ago on 19 Jan 2026

Appointment of Mr Mark Chamberlain as director on 5 Nov 2025

7 months ago on 5 Nov 2025

Confirmation statement made on 27 Sept 2025 with no updates

8 months ago on 9 Oct 2025