VAS PANEL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
None on the register
Cash
£5M
Latest balance sheet
Net assets
£700K
Equity attributable
Employees
53
Average over period
Profit before tax
£989K
Period ending 2024-12-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £20,539,833 | |
| Operating profit | — | — | — | — | £925,060 | |
| Profit before tax | — | — | — | — | £989,235 | |
| Net profit | — | — | — | — | £680,854 | |
| Cash | £0 | £0 | £0 | — | £4,685,779 | |
| Total assets less current liabilities | — | — | — | — | £981,771 | |
| Net assets | £100 | £100 | £100 | — | £700,264 | |
| Equity | £100 | £100 | £100 | £0 | £700,264 | |
| Average employees | — | — | — | — | 53 | |
| Wages | — | — | — | — | £988,661 | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-04-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 4.5% | |
| Net margin | — | — | — | — | 3.3% | |
| Return on capital employed | — | — | — | — | 94.2% | |
| Current ratio | — | — | — | — | 0.98x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- VAS PANEL LIMITED · parent
- Vpanel Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOUTHALL, Lisa | Secretary | 2020-11-19 | — | — |
| MAY, Georgina Ellie | Director | 2024-02-19 | Jun 1982 | British |
| TODD, Stephen Robert, Mr. | Director | 2017-04-04 | Nov 1982 | British |
| WELHAM, Sean | Director | 2025-10-28 | Nov 1963 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miss Georgina Ellie May | Individual | Shares 25–50%, Voting 25–50% | 2024-02-19 | Active |
| Mr Stephen Robert Todd | Individual | Shares 25–50%, Voting 25–50% | 2017-04-04 | Active |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-16 MA Memorandum articles
- 2025-05-16 RESOLUTIONS Resolution
- 2024-11-18 RESOLUTIONS Resolution
- 2024-11-18 MA Memorandum articles
- 2024-06-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-20 | CH01 | officers | Change person director company with change date | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | AA | accounts | Accounts with accounts type group | |
| 2025-05-16 | MA | incorporation | Memorandum articles | |
| 2025-05-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-17 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-11-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-18 | MA | incorporation | Memorandum articles | |
| 2024-11-07 | SH02 | capital | Capital alter shares subdivision | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-26 | SH01 | capital | Capital allotment shares | |
| 2024-06-25 | AA | accounts | Accounts with accounts type dormant | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-16 | AA | accounts | Accounts with accounts type dormant | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.