Introduction
Watch Company
V
VINCENT ARLO LTD
VINCENT ARLO LTD is an active company incorporated on 27 June 2023 with the registered office located in Exeter. The company operates in the Manufacturing sector, specifically engaged in manufacture of bread; manufacture of fresh pastry goods and cakes. VINCENT ARLO LTD was registered 2 years ago.(SIC: 10710)
Status
active
Active since 2 years ago
Company No
14964454
LTD Company
Age
2 Years
Incorporated 27 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
11 Yeo Business Park Axehayes Farm Clyst St. Mary Exeter, EX5 1DP,
Previous Addresses
Bishop Fleming Stratus House, Emperor Way Exeter Business Park Exeter Devon EX1 3QS England
From: 27 June 2023To: 23 January 2025
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
GOUGH, David John
ActiveStratus House, Emperor Way, ExeterEX1 3QS
Secretary
Appointed 27 Jun 2023
GOUGH, David John
Stratus House, Emperor Way, ExeterEX1 3QS
Secretary
27 Jun 2023
Active
BOITOULT, Denis Anthony
ActiveClyst St. Mary, ExeterEX5 1DP
Born February 1965
Director
Appointed 15 Aug 2025
BOITOULT, Denis Anthony
Clyst St. Mary, ExeterEX5 1DP
Born February 1965
Director
15 Aug 2025
Active
GOUGH, David John
ActiveStratus House, Emperor Way, ExeterEX1 3QS
Born June 1969
Director
Appointed 27 Jun 2023
GOUGH, David John
Stratus House, Emperor Way, ExeterEX1 3QS
Born June 1969
Director
27 Jun 2023
Active
HARDWICK, Ivan Karl
ActiveClyst St. Mary, ExeterEX5 1DP
Born January 1960
Director
Appointed 15 Aug 2025
HARDWICK, Ivan Karl
Clyst St. Mary, ExeterEX5 1DP
Born January 1960
Director
15 Aug 2025
Active
BASTIN, Shaun
ResignedStratus House, Emperor Way, ExeterEX1 3QS
Born May 1983
Director
Appointed 27 Jun 2023
Resigned 03 Jul 2025
BASTIN, Shaun
Stratus House, Emperor Way, ExeterEX1 3QS
Born May 1983
Director
27 Jun 2023
Resigned 03 Jul 2025
Resigned
BUTCHART, Graham
ResignedClyst St. Mary, ExeterEX5 1DP
Born April 1962
Director
Appointed 15 Aug 2025
Resigned 01 Jan 2026
BUTCHART, Graham
Clyst St. Mary, ExeterEX5 1DP
Born April 1962
Director
15 Aug 2025
Resigned 01 Jan 2026
Resigned
HAMMOND, Joseph John
ResignedStratus House, Emperor Way, ExeterEX1 3QS
Born February 1978
Director
Appointed 27 Jun 2023
Resigned 03 Jul 2025
HAMMOND, Joseph John
Stratus House, Emperor Way, ExeterEX1 3QS
Born February 1978
Director
27 Jun 2023
Resigned 03 Jul 2025
Resigned
PASCOE, Robert James
ResignedClyst St. Mary, ExeterEX5 1DP
Born May 1966
Director
Appointed 01 Feb 2024
Resigned 03 Jul 2025
PASCOE, Robert James
Clyst St. Mary, ExeterEX5 1DP
Born May 1966
Director
01 Feb 2024
Resigned 03 Jul 2025
Resigned
SPRAGUE, Nicholas Simon
ResignedStratus House, Emperor Way, ExeterEX1 3QS
Born March 1967
Director
Appointed 27 Jun 2023
Resigned 03 Jul 2025
SPRAGUE, Nicholas Simon
Stratus House, Emperor Way, ExeterEX1 3QS
Born March 1967
Director
27 Jun 2023
Resigned 03 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sw Food Group Ltd
ActiveRydon Lane, ExeterEX2 7XE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Sept 2025
Sw Food Group Ltd
Rydon Lane, ExeterEX2 7XE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Sept 2025
Active
Mr Joseph John Hammond
CeasedClyst St. Mary, ExeterEX5 1DP
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jun 2023
Ceased 28 Aug 2025
Mr Joseph John Hammond
Clyst St. Mary, ExeterEX5 1DP
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jun 2023
Ceased 28 Aug 2025
Ceased
Nicholas Simon Sprague
CeasedClyst St. Mary, ExeterEX5 1DP
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jun 2023
Ceased 28 Aug 2025
Nicholas Simon Sprague
Clyst St. Mary, ExeterEX5 1DP
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jun 2023
Ceased 28 Aug 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
29 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 September 2025
12 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2025
28 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2025
28 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
25 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2025
23 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2025
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2023