VL

VEDBAEK LIMITED

Active

Company number 06858712

Derby, United Kingdom · Incorporated 25 March 2009

Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom

Last updated on 12 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REDMAX TRADING LIMITED · 25 March 2009 – 17 April 2009

TOUCHSTONE NAV LIMITED · 17 April 2009 – 31 May 2012

Company overview

VEDBAEK LIMITED is an active private limited company incorporated on 25 March 2009 and registered in England and Wales. It is currently located at Unit 1a-1b Millennium Way, Pride Park, Derby DE24 8HZ. The company’s principal activity is information technology consultancy activities (SIC 62020).

It files as an audit-exemption subsidiary. The most recent accounts, made up to 31 March 2025, were prepared on that basis, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 20 June 2026.

The company has no charges, has never been liquidated, and has no insolvency history. It is a wholly owned subsidiary of TNP Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board has seen frequent changes in recent years. As of the latest filings, the current directors are Mark David Grafton (appointed August 2025) and Victoria Anne Knight (appointed July 2026). A number of other directors have been appointed and resigned during 2025 and 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tnp Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Legacy
Other
20 January 2026 View
Legacy
Accounts
20 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2026 View
Legacy
Other
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Resolution
Resolution
17 April 2025 View
Legacy
Insolvency
17 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 April 2025 View
Legacy
Capital
17 April 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Accounts With Accounts Type Full
Accounts
17 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 May 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Change Person Director Company
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Resolution
Resolution
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Accounts With Accounts Type Small
Accounts
9 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Change Person Director Company With Change Date
Officers
19 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Small
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Accounts With Accounts Type Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Small
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Certificate Change Of Name Company
Change Of Name
31 May 2012 View
Change Of Name Notice
Change Of Name
31 May 2012 View
Auditors Resignation Company
Auditors
17 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Secretary Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Legacy
Mortgage
24 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Annual Return Company With Made Up Date
Annual Return
5 August 2011 View
Annual Return Company With Made Up Date
Annual Return
24 June 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Legacy
Officers
20 April 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Capital
20 April 2009 View
Resolution
Resolution
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Mortgage
16 April 2009 View
Certificate Change Of Name Company
Change Of Name
15 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Address
13 April 2009 View
Incorporation Company
Incorporation
25 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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