Village Networks Limited
04603174 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-11-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 109 days
- Confirmation statement
- last made up 2026-02-15 · next due 2027-03-01
Registered office
15 Home FarmLuton Hoo Estate
Luton
Bedfordshire
Lu1 3td
Peer comparison
Compared against 36 UK companies in SIC 61200 (Wireless telecommunications activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£227,907
↓1.2%
|
£230,640
↓5.3%
|
£243,521
↑1168.9%
|
£19,192
↑19.6%
|
£16,041
|
| Current assets |
£114,014
↑14.6%
|
£99,450
↑48.3%
|
£67,081
↓46.6%
|
£125,679
↑57.5%
|
£79,785
|
| Cash |
£88,865
↑25.3%
|
£70,915
↑96.2%
|
£36,152
↓64.8%
|
£102,606
|
— |
| Debtors |
£19,087
↓16.4%
|
£22,827
↓4.8%
|
£23,990
↓22.7%
|
£31,042
|
— |
| Net current assets |
£63,300
↑3.6%
|
£61,076
↑38.2%
|
£44,179
↓53.6%
|
£95,277
↑169.4%
|
£35,367
|
| Net assets |
£290,479
→0.0%
|
£290,514
↑2.3%
|
£284,106
↑182.8%
|
£100,471
↑95.4%
|
£51,408
|
| Equity |
£290,479
→0.0%
|
£290,514
↑2.3%
|
£284,106
↑182.8%
|
£100,471
↑95.4%
|
£51,408
|
| Other | |||||
| Average employees |
5
→0.0%
|
5
→0.0%
|
5
↑25.0%
|
4
→0.0%
|
4
|
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 (9)
- Rees, Dudley John Fortsyth · Director appointed 2022-11-29
- Richardson, Thomas · Director appointed 2020-02-29
- Firth, Ross · Director appointed 2016-03-31
- Carey, Roger · Director appointed 2016-03-31
- Firth, Paul Antony · Director appointed 2002-11-28
- Richardson, Joseph Peter · Director appointed 2003-09-19 resigned 2020-05-01
- Oakley, Nigel Alexander · Director appointed 2002-11-28 resigned 2014-07-25
- Company Directors Limited · Corporate Nominee Director appointed 2002-11-28 resigned 2002-11-28
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-28 resigned 2002-11-28
People with significant control (3)
-
Mr Paul Firth Ceased 2022-11-29Individual Psc · British · resident in England · born 11/1954 · notified 2017-04-08Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Joseph Peter Richardson Ceased 2022-11-29Individual Psc · British · resident in England · born 1/1951 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Dudley John Fortsyth Rees ActiveIndividual Psc · British · resident in England · born 6/1974 · notified 2022-11-29Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (2)
2 outstanding
-
Rent deposit deed OutstandingHeld by Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company LimitedCreated 2011-03-24£321.00.
-
Rent deposit deed OutstandingHeld by Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company LimitedCreated 2008-04-08£303.15.
Recent filings (15)
- 2026-03-25 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-25 Replacement filing of director appointment with name RP01AP01 Officers
- 2025-09-29 Total-exemption-full accounts AA Accounts
- 2025-03-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-26 Total-exemption-full accounts AA Accounts
- 2024-02-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-11-03 Capital allotment shares SH01 Capital
- 2023-09-29 Total-exemption-full accounts AA Accounts
- 2023-05-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-02-28 Capital alter shares subdivision (paper) SH02 Capital
- 2023-02-20 Resolution (paper) RESOLUTIONS Resolution
- 2023-02-07 Notification of a person with significant control PSC01 PSC
- 2023-02-07 Cessation of a person with significant control PSC07 PSC
- 2023-02-07 Cessation of a person with significant control PSC07 PSC
- 2023-02-07 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register