VM

VAILLANT MANAGEMENT LIMITED

Active

Company number 04127157

Belper · Incorporated 13 December 2000

- Nottingham Road, Belper, Derbyshire, DE56 1JT

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 September 2014

Company overview

VAILLANT MANAGEMENT LIMITED is a private limited company registered in England and Wales since its incorporation on 13 December 2000 and remains active on the register. Its registered office is at - Nottingham Road, Belper, Derbyshire, DE56 1JT. Its principal activity is activities of head offices (SIC 70100).

The board consists of four directors: BORCHERS, Stefan, Dr (appointed 3 April 2018), BROOKS, Kim Joyce (appointed 28 August 2019), BLINCOW, Alison Sarah (appointed 18 September 2019) and HANSEN, Henrik Juhl (appointed 1 January 2022). BLINCOW, Alison Sarah serves as company secretary (appointed 15 February 2018). 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 25 July 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 14 December 2025. The next is due by 28 December 2026. Companies House holds 152 filings for this company, most recently a confirmation statement filing on 18 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

HH
HANSEN, Henrik Juhl
Director
1 January 2022
BA
BLINCOW, Alison Sarah
Director
18 September 2019
BK
BROOKS, Kim Joyce
Director
28 August 2019
BS
BORCHERS, Stefan, Dr
Director
3 April 2018
BA
BLINCOW, Alison Sarah
Secretary
15 February 2018
BS
BROWN, Stuart
Director · Resigned
3 April 2018
JK
JESSE, Klaus
Director · Resigned
3 April 2018
FG
FORD, Graham Evan
Secretary · Resigned
2 October 2012
WS
WAKELY, Stephen Victor
Director · Resigned
11 November 2011
MD
MEISTER, Dietmar Jurgen, Dr.
Director · Resigned
30 June 2009
MJ
MOORE, James Edward
Director · Resigned
8 March 2007
JC
JONES, Christopher Bryan
Secretary · Resigned
15 August 2002
BJ
BRIDGE, Judith Mary
Director · Resigned
16 January 2001
BM
BROSSET, Michel, Dr
Director · Resigned
14 December 2000
GR
GORANSSON, Rolf Claes Erik
Director · Resigned
13 December 2000
AS
AUSTIN, Stuart Murray
Director · Resigned
13 December 2000

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
12 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Resolution
Resolution
22 July 2019 View
Statement Of Companys Objects
Change Of Constitution
22 July 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Auditors Resignation Company
Auditors
9 September 2015 View
Miscellaneous
Miscellaneous
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Capital Allotment Shares
Capital
18 September 2014 View
Termination Secretary Company With Name
Officers
2 July 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Change Sail Address Company With Old Address
Address
17 December 2012 View
Appoint Person Secretary Company With Name
Officers
1 November 2012 View
Appoint Person Secretary Company With Name
Officers
1 November 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Move Registers To Sail Company
Address
19 January 2010 View
Change Sail Address Company
Address
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
6 July 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Address
17 November 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Capital
16 February 2007 View
Accounts With Accounts Type Full
Accounts
15 September 2006 View
Certificate Capital Cancellation Share Premium Account
Capital
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Court Order
Miscellaneous
28 July 2006 View
Legacy
Capital
14 July 2006 View
Memorandum Articles
Incorporation
14 July 2006 View
Resolution
Resolution
14 July 2006 View
Resolution
Resolution
14 July 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
8 July 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Annual Return
21 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Accounts With Accounts Type Full
Accounts
23 September 2002 View
Legacy
Mortgage
26 July 2002 View
Auditors Resignation Company
Auditors
15 June 2002 View
Legacy
Mortgage
30 April 2002 View
Legacy
Mortgage
30 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Resolution
Resolution
23 April 2002 View
Auditors Resignation Company
Auditors
15 April 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Accounts
18 December 2001 View
Legacy
Capital
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Accounts
19 March 2001 View
Legacy
Officers
12 February 2001 View
Resolution
Resolution
5 January 2001 View
Legacy
Mortgage
27 December 2000 View
Incorporation Company
Incorporation
13 December 2000 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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