V & S (Weston) Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 292 days

Confirmation statement

last made up 2025-10-08 · next due 2026-10-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Chiswell, David · Director appointed 2008-03-10
• Allen, Mark David · Director appointed 2008-03-10
• Clarkson, Christopher · Director appointed 2002-10-08 resigned 2008-03-17
• Sear-Mayes, David James · Director appointed 2002-10-08 resigned 2008-03-17
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-10-08 resigned 2002-10-08

People with significant control (2)

• Mr David Chiswell Active
  Individual Psc · British · resident in England · born 7/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Mark David Allen Active
  Individual Psc · British · resident in England · born 12/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (10)

2 outstanding · 8 satisfied

• Assignment and charge of contracts Satisfied
  Held by Clydesdale Bank PLC (Trading as Yorkshire Bank and Clydesdale Bank)
  Created 2013-02-20 · satisfied 2014-03-13
  All rights title and interest in the charged contracts and the contract proceeds and also any monies payable in connection with the disposal of the charged contracts or any interest in the charged contracts see image for full details.
• Legal charge Satisfied
  Held by Rachel Babington
  Created 2011-04-15 · satisfied 2014-03-13
  Plot 5, brusleigh croft hatmern, loughborough, leicestershire.
• Legal charge Outstanding
  Held by J Davy (Basingstoke) Limited
  Created 2008-03-10
  Brunsleigh croft 77 loughborough road hathem leics; LT188562; land adjoining brunsleigh croft loughborough road hathem; LT202015 and 71 loughborough road hathem leics; LT222597.
• Legal charge Outstanding
  Held by J Davy (Basingstoke) Limited
  Created 2008-03-10
  Brunsleigh croft 77 loughborough road hathern leics t/no LT188562, land adjoining brunsleigh croft loughborough road hathern t/no LT202015 and 71 loughborough road hathern leics t/no LT222597.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2006-11-28 · satisfied 2014-03-13
  Brunsleigh croft 77 loughborough road hathern loughborough leics. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Clydesdale Bank PLC
  Created 2006-11-24 · satisfied 2014-03-13
  71 loughborough road hathern leics t/n lt 222597. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2005-10-31 · satisfied 2008-03-25
  6 glenfield frith drive glenfield leicester t/no LT206623. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2005-04-29 · satisfied 2008-03-25
  F/H land at glenfield frith drive glenfield leicestershire.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2004-05-07 · satisfied 2008-03-25
  1 glenfield frith drive glenfield leicester t/n LT191025. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2004-05-06 · satisfied 2014-03-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-01 Total-exemption-full accounts AA Accounts
• 2025-12-30 Change account reference date company previous extended AA01 Accounts
• 2025-10-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-19 Total-exemption-full accounts AA Accounts
• 2024-10-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-28 Total-exemption-full accounts AA Accounts
• 2022-12-23 Total-exemption-full accounts AA Accounts
• 2022-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-29 Total-exemption-full accounts AA Accounts
• 2021-10-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-12-29 Total-exemption-full accounts AA Accounts
• 2020-10-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-12-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-09-30 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.