VANIR HOLDINGS LIMITED

12644160
Active United Kingdom

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
V

VANIR HOLDINGS LIMITED

12644160

Activities of other holding companies n.e.c.

Founded 3 Jun 2020 Active United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 4 Jun 2026 Next due 16 Jun 2027 12 months remaining
Net assets £306K £1K 2024 year on year
Total assets £307K £1K 2024 year on year
Total Liabilities £300 £100 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for VANIR HOLDINGS LIMITED (12644160), an active company based in United Kingdom. Incorporated 3 Jun 2020. Activities of other holding companies 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£60.00

Increased by £40.00 (+200%)

Net Assets

£306.21k

Decreased by £1.16k (-0%)

Total Liabilities

£300.00

Increased by £100.00 (+50%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

3 active
Status
Bellenger, Michael GrahamDirectorBritishEngland443 Jun 2020Active
Friedrichs, Scott DieterDirectorBritishUnited States5820 Feb 2026Active
Knight, Alexander WilliamDirectorBritishUnited Kingdom4820 Feb 2026Active

Shareholders

Shareholders (1)

Whitby Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Jerry Del Missier

Canadian

Active
Notified 13 Oct 2022
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm

Mr Jerry Del Missier

Canadian

Active
Notified 13 Oct 2022
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm
  • Voting Rights 50 To 75 Percent As Firm

Whitby Bidco Limited

Ceased 13 Oct 2022

Ceased

Michael Graham Bellenger

Ceased 13 Oct 2022

Ceased

Suzanne Elizabeth Nixon

Ceased 13 Oct 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 2 Jun 2026 with no updates
20 Feb 2026OfficersAppointment of Mr Alexander William Knight as director on 20 Feb 2026
20 Feb 2026OfficersAppointment of Scott Friedrichs as director on 20 Feb 2026
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with no updates
4 Jun 2026 Confirmation Statement

Confirmation statement made on 2 Jun 2026 with no updates

20 Feb 2026 Officers

Appointment of Mr Alexander William Knight as director on 20 Feb 2026

20 Feb 2026 Officers

Appointment of Scott Friedrichs as director on 20 Feb 2026

24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Jun 2026 with no updates

1 weeks ago on 4 Jun 2026

Appointment of Mr Alexander William Knight as director on 20 Feb 2026

3 months ago on 20 Feb 2026

Appointment of Scott Friedrichs as director on 20 Feb 2026

3 months ago on 20 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 24 Dec 2025

Confirmation statement made on 2 Jun 2025 with no updates

1 years ago on 16 Jun 2025