Introduction
Watch Company
V
VHL 2018 LIMITED
VHL 2018 LIMITED is an active company incorporated on 4 September 2018 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of wood, construction materials and sanitary equipment. VHL 2018 LIMITED was registered 7 years ago.(SIC: 46730)
Status
active
Active since 7 years ago
Company No
11552796
LTD Company
Age
7 Years
Incorporated 4 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Prince Edward Works Pontefract Lane Leeds, LS9 0RA,
Previous Addresses
Prince Edward Works Pontefract Lane Leeds LS9 0RA England
From: 20 March 2023To: 20 March 2023
Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP United Kingdom
From: 4 September 2018To: 20 March 2023
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Capital Reduction
Apr 22
Capital Cancellation Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Capital Update
Mar 25
Capital Statement Capital Company With D...
6
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HOWARTH, Nicholas David
ActivePontefract Lane, LeedsLS9 0RA
Born September 1957
Director
Appointed 10 Mar 2023
HOWARTH, Nicholas David
Pontefract Lane, LeedsLS9 0RA
Born September 1957
Director
10 Mar 2023
Active
TURNER, Allister Paul
ActivePontefract Lane, LeedsLS9 0RA
Born June 1973
Director
Appointed 10 Mar 2023
TURNER, Allister Paul
Pontefract Lane, LeedsLS9 0RA
Born June 1973
Director
10 Mar 2023
Active
BADHAM, John Terence
ResignedPontefract Lane, LeedsLS9 0RA
Born March 1965
Director
Appointed 04 Sept 2018
Resigned 10 Mar 2023
BADHAM, John Terence
Pontefract Lane, LeedsLS9 0RA
Born March 1965
Director
04 Sept 2018
Resigned 10 Mar 2023
Resigned
GRADY, Stephen Alfred
ResignedHarcourt Way, LeicesterLE19 1WP
Born June 1958
Director
Appointed 04 Sept 2018
Resigned 08 Oct 2021
GRADY, Stephen Alfred
Harcourt Way, LeicesterLE19 1WP
Born June 1958
Director
04 Sept 2018
Resigned 08 Oct 2021
Resigned
JONES, Andrew William
ResignedHarcourt Way, LeicesterLE19 1WP
Born January 1969
Director
Appointed 04 Sept 2018
Resigned 26 Apr 2022
JONES, Andrew William
Harcourt Way, LeicesterLE19 1WP
Born January 1969
Director
04 Sept 2018
Resigned 26 Apr 2022
Resigned
ORAM, Jonathan Phillip
ResignedPontefract Lane, LeedsLS9 0RA
Born November 1969
Director
Appointed 04 Sept 2018
Resigned 10 Mar 2023
ORAM, Jonathan Phillip
Pontefract Lane, LeedsLS9 0RA
Born November 1969
Director
04 Sept 2018
Resigned 10 Mar 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Pontefract Lane, LeedsLS9 0RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2023
Howarth Timber Group Limited
Pontefract Lane, LeedsLS9 0RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2023
Active
Vhl 2021 Limited
CeasedHarcourt Way, LeicesterLE19 1WP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2021
Ceased 30 Mar 2022
Vhl 2021 Limited
Harcourt Way, LeicesterLE19 1WP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2021
Ceased 30 Mar 2022
Ceased
Mr John Terence Badham
CeasedPontefract Lane, LeedsLS9 0RA
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2018
Ceased 10 Mar 2023
Mr John Terence Badham
Pontefract Lane, LeedsLS9 0RA
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2018
Ceased 10 Mar 2023
Ceased
Mr Jonathan Phillip Oram
CeasedPontefract Lane, LeedsLS9 0RA
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2018
Ceased 10 Mar 2023
Mr Jonathan Phillip Oram
Pontefract Lane, LeedsLS9 0RA
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2018
Ceased 10 Mar 2023
Ceased
Mr Stephen Alfred Grady
CeasedHarcourt Way, LeicesterLE19 1WP
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2018
Ceased 08 Oct 2021
Mr Stephen Alfred Grady
Harcourt Way, LeicesterLE19 1WP
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2018
Ceased 08 Oct 2021
Ceased
Filing History
48
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2025
20 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2023
20 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2023
20 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2023
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 April 2022
21 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2021
21 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
7 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2019