VITAL HOLDINGS LIMITED

Non-Trading

General Information

NAME
VITAL HOLDINGS LIMITED

COMPANY NUMBER
06395526

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
10/10/2007 (17 years and 2 months old)

WEBSITE
www.vitalenergi.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CENTURY HOUSE ROMAN ROAD, BLACKBURN
LANCASHIRE
BB1 2LD

Telephone: 01254296000
TPS: No

TRADING ADDRESSES

Century House
Roman Road
Blackburn
Lancashire
BB1 2LD

Telephone: 296000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£63.4M

62.64%

NET WORTH

£39.3M

14.04%

TOTAL LIABILITIES

£131.6M

54.02%

NET ASSETS

£45M

12.23%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VITAL HOLDINGS LIMITED	Non-Trading	View Report
VITAL EFFICIENCI LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VITAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£63.4M

62.64%

NET WORTH

£39.3M

14.04%

TOTAL LIABILITIES

£131.6M

54.02%

NET ASSETS

£45M

12.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARY JOHN FIELDING	Owned: 21.76 %	Shares: 50,000,000	Price per share: £0.00	Total Value: £50,710.50
GARY JOHN FIELDING	Owned: 18.06 %	Shares: 41,501,000	Price per share: £0.00	Total Value: £42,090.73
CORRAN ENVIRONMENTAL II LP	Owned: 16.81 %	Shares: 38,626,000	Price per share: £0.00	Total Value: £39,174.88
IAN MICHAEL WHITELOCK	Owned: 13.94 %	Shares: 32,024,980	Price per share: £0.00	Total Value: £32,480.05
CORRAN ENVIRONMENTAL II LP	Owned: 13.06 %	Shares: 30,000,000	Price per share: £0.00	Total Value: £30,426.30
SALLY ANNE FIELDING	Owned: 8.71 %	Shares: 20,000,000	Price per share: £0.00	Total Value: £20,284.20
VITAL ENERGI TRUSTEE LIMITED	Owned: 3.78 %	Shares: 8,692,520	Price per share: £0.00	Total Value: £8,816.04
SALLY ANNE FIELDING	Owned: 1.25 %	Shares: 2,875,000	Price per share: £0.00	Total Value: £2,915.85
NICOLAS GOSLING	Owned: 0.50 %	Shares: 1,143,750	Price per share: £0.00	Total Value: £1,160.00
MICHAEL COOKE	Owned: 0.50 %	Shares: 1,143,750	Price per share: £0.00	Total Value: £1,160.00
ROBERT CALLAGHAN	Owned: 0.50 %	Shares: 1,143,750	Price per share: £0.00	Total Value: £1,160.00
GARY JOHN FIELDING	Owned: 0.20 %	Shares: 457,500	Price per share: £0.00	Total Value: £464.00
GARY JOHN FIELDING	Owned: 0.21 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
PAUL BARRY KAY	Owned: 0.50 %	Shares: 1,143,750	Price per share: £0.00	Total Value: £1,160.00
CORRAN ENVIRONMENTAL II LP	Owned: 0.13 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
SALLY ANNE FIELDING	Owned: 0.09 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Michael Whitelock 10/10/2007 - Present (17 years and 2 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 22 Past: 5	View Report
Gary John Fielding Director: 10/10/2007 - Present (17 years and 2 months) Secretary: 10/10/2007 - Present (17 years and 2 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director&Secretary	Appointments: Current: 16 Past: 8	View Report
Gary De Vinchelez Le Sueur 26/03/2014 - Present (10 years and 8 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 10 Past: 27	View Report
Nicolas Gosling 28/05/2014 - Present (10 years and 6 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Sally Anne Fielding 16/06/2016 - Present (8 years and 6 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VITAL HOLDINGS LIMITED	Non-Trading	View Report
VITAL EFFICIENCI LIMITED	Company is dissolved	View Report
VITAL ENERGI GENERATION LIMITED	Non-Trading	View Report
VITAL ENERGI (DRAKELOW) LIMITED	Active - Accounts Filed	View Report
VITAL ENERGI SOLUTIONS LIMITED	Active - Accounts Filed	View Report
CEF AND NHM ESCO LIMITED	Non-Trading	View Report
VITAL ENERGI TRUSTEE LIMITED	Non-Trading	View Report
VITAL ENERGI UTILITIES LIMITED	Active - Accounts Filed	View Report
VITAL HOLDINGS (RESIDENTIAL ESCO) LIMITED	Active - Accounts Filed	View Report
H2010 ESCO LIMITED	Active - Accounts Filed	View Report
ST MARK''S SQUARE ESCO LIMITED	Non-Trading	View Report
THE MOVEMENT ESCO LIMITED	Active - Accounts Filed	View Report
THE PAINTWORKS ESCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 07/03/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 22/03/2022	Event: New Board Member Cecile Parker (929350673) Appointed
Date: 16/03/2022	Event: New Company Secretary Stewart McKechnie (929357011) Appointed
Date: 16/03/2022	Event: Stephen John Beckett (917185185) has left the board
Date: 15/03/2022	Event: New Board Member Cecile Parker (929322948) Appointed
Date: 10/03/2022	Event: Stephen John Beckett (903608708) has left the board
Date: 10/03/2022	Event: New Board Member Cecile Parker (929336588) Appointed
Date: 28/10/2021	Event: New Confirmation Statement filed
Date: 28/10/2021	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 24/03/2020	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Accounts filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Accounts filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 15/11/2016	Event: New Accounts filed
Date: 18/10/2016	Event: New Annual Return filed
Date: 11/07/2016	Event: New Board Member Sally Anne Fielding (915049294) Appointed
Date: 11/07/2016	Event: New Accounts filed
Date: 18/10/2015	Event: New Annual Return filed
Date: 01/03/2015	Event: New Accounts filed
Date: 17/10/2014	Event: New Annual Return filed
Date: 09/06/2014	Event: Stephen Charles Webster (908904685) has left the board
Date: 09/06/2014	Event: New Board Member Nicolas Gosling (918828340) Appointed
Date: 03/04/2014	Event: New Accounts filed
Date: 01/04/2014	Event: New Board Member Gary De Vinchelez Le Sueur (914263465) Appointed
Date: 25/11/2013	Event: New Annual Return filed
Date: 08/01/2013	Event: Change in Reg. Office
Date: 22/10/2012	Event: New Annual Return filed
Date: 13/10/2012	Event: New Accounts filed
Date: 07/09/2012	Event: New Board Member Stephen John Beckett Appointed
Date: 07/09/2012	Event: Stewart John McKechnie has left the board
Date: 07/09/2012	Event: New Company Secretary Stephen John Beckett Appointed

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VITAL HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£63.4M

£39.3M

£131.6M

£45M

People Overview

8

6

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£63.4M

£39.3M

£131.6M

£45M

Accounts

People Overview

8

6

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™