VT

VOSPER THORNYCROFT (UK) LIMITED

Active

Company number 00070274

London · Incorporated 22 May 1901

33 Wigmore Street, London, W1U 1QX

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ · until 20 July 2010

Company overview

No company summary available yet.

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
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

AM
ABBOTT, Matthew Thomas
Director
15 October 2024
CR
CLARK, Robert Neil George
Director
20 October 2022
BN
BORRETT, Nicholas James William
Director
18 January 2018
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
DS
DOHERTY, Shaun, Dr
Director · Resigned
31 May 2022
UI
URQUHART, Iain Stuart
Director · Resigned
17 December 2014
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
TW
TAME, William
Director · Resigned
9 July 2010
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
MP
MCINTOSH, Peter
Director · Resigned
10 November 2003
LP
LESTER, Paul John
Director · Resigned
23 September 2002
BA
BUNNEY, Andrew
Director · Resigned
10 January 2000
MR
MULLIGAN, Robert Drennan
Director · Resigned
10 January 2000
RR
ROWE, Richard Graham
Director · Resigned
10 January 2000
TS
TARRANT, Simon Edward
Director · Resigned
29 October 1999
CC
CUNDY, Christopher John
Director · Resigned
27 November 1998
MT
MADDEN, Terence John
Director · Resigned
18 September 1997
BC
BENTLEY, Christopher John
Director · Resigned
1 April 1997
DP
DAWES, Peter Graham
Secretary · Resigned
1 February 1996
SS
SHEARS, Stewart David
Secretary · Resigned
—
CG
CAMERON, George Winston
Director · Resigned
—
GC
GIRLING, Christopher Francis Gregory
Director · Resigned
—
JM
JAY, Martin
Director · Resigned
—
SA
STAFF, Alan Robert
Director · Resigned
—
TR
TAYLOR, Richard William
Director · Resigned
—
UP
USHER, Peter
Director · Resigned
—

Persons with significant control

PS
Babcock Defence Systems Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Babcock Southern Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
22 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2024 View
Legacy
Accounts
6 March 2024 View
Legacy
Other
6 March 2024 View
Legacy
Other
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2023 View
Legacy
Accounts
13 April 2023 View
Legacy
Other
13 April 2023 View
Legacy
Other
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Full
Accounts
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
18 December 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
1 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Resolution
Resolution
7 December 2012 View
Capital Allotment Shares
Capital
7 December 2012 View
Capital Allotment Shares
Capital
12 September 2012 View
Memorandum Articles
Incorporation
12 September 2012 View
Resolution
Resolution
12 September 2012 View
Statement Of Companys Objects
Change Of Constitution
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Miscellaneous
Miscellaneous
20 September 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Appoint Person Secretary Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Full
Accounts
15 September 2007 View
Legacy
Annual Return
8 August 2007 View
Resolution
Resolution
24 July 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Address
7 August 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Mortgage
3 October 2005 View
Legacy
Mortgage
3 October 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
20 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
29 March 2004 View
Resolution
Resolution
16 February 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
17 December 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Annual Return
21 August 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Mortgage
17 June 2003 View
Legacy
Mortgage
12 June 2003 View
Legacy
Mortgage
1 May 2003 View
Legacy
Mortgage
4 April 2003 View
Legacy
Address
22 December 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Legacy
Mortgage
22 January 2002 View
Legacy
Annual Return
10 August 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
4 December 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Mortgage
25 February 2000 View
Legacy
Mortgage
25 February 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Annual Return
6 August 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Mortgage
10 April 1999 View
Legacy
Officers
3 February 1999 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Legacy
Annual Return
4 August 1998 View
Accounts With Accounts Type Full
Accounts
4 January 1998 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
5 November 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
10 March 1997 View
Accounts With Accounts Type Full
Accounts
27 November 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Annual Return
6 August 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
16 February 1996 View
Accounts With Accounts Type Full
Accounts
11 December 1995 View
Legacy
Annual Return
21 August 1995 View
Legacy
Officers
13 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1994 View
Legacy
Annual Return
22 August 1994 View
Accounts With Accounts Type Full
Accounts
23 August 1993 View
Legacy
Annual Return
23 August 1993 View
Legacy
Mortgage
21 July 1993 View
Legacy
Mortgage
16 July 1993 View
Legacy
Mortgage
16 July 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1992 View
Legacy
Annual Return
21 September 1992 View
Legacy
Mortgage
18 August 1992 View
Legacy
Mortgage
18 August 1992 View
Legacy
Mortgage
18 August 1992 View
Legacy
Mortgage
26 June 1992 View
Legacy
Mortgage
26 June 1992 View
Legacy
Mortgage
26 June 1992 View
Legacy
Mortgage
26 June 1992 View
Legacy
Mortgage
26 June 1992 View
Resolution
Resolution
8 October 1991 View
Legacy
Mortgage
2 October 1991 View
Accounts With Accounts Type Full
Accounts
8 September 1991 View
Legacy
Annual Return
8 September 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
12 April 1991 View
Legacy
Officers
21 November 1990 View
Resolution
Resolution
25 October 1990 View
Legacy
Officers
1 October 1990 View
Accounts With Accounts Type Full
Accounts
28 August 1990 View
Legacy
Annual Return
28 August 1990 View
Legacy
Officers
16 May 1990 View
Resolution
Resolution
11 April 1990 View
Legacy
Officers
18 December 1989 View
Accounts With Accounts Type Full
Accounts
6 September 1989 View
Legacy
Annual Return
6 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
5 June 1989 View
Legacy
Officers
23 May 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
29 November 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Annual Return
3 November 1988 View
Legacy
Officers
26 October 1988 View
Legacy
Officers
7 September 1988 View
Legacy
Officers
13 February 1988 View
Legacy
Officers
13 February 1988 View
Legacy
Mortgage
10 February 1988 View
Legacy
Officers
12 November 1987 View
Legacy
Mortgage
9 November 1987 View
Legacy
Mortgage
2 November 1987 View
Accounts With Accounts Type Full
Accounts
28 October 1987 View
Legacy
Annual Return
28 October 1987 View
Legacy
Mortgage
2 October 1987 View
Legacy
Mortgage
2 October 1987 View
Legacy
Mortgage
2 October 1987 View
Legacy
Mortgage
1 October 1987 View
Legacy
Mortgage
1 October 1987 View
Legacy
Mortgage
1 October 1987 View
Legacy
Mortgage
1 October 1987 View
Legacy
Mortgage
1 October 1987 View
Legacy
Mortgage
1 October 1987 View
Legacy
Mortgage
1 October 1987 View
Legacy
Mortgage
1 October 1987 View
Legacy
Mortgage
1 October 1987 View
Legacy
Officers
14 September 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Mortgage
3 August 1987 View
Legacy
Officers
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1986 View
Legacy
Annual Return
6 November 1986 View
Legacy
Mortgage
12 August 1986 View
Miscellaneous
Miscellaneous
12 November 1985 View
Memorandum Articles
Incorporation
6 April 1977 View
Certificate Change Of Name Company
Change Of Name
15 December 1975 View
Certificate Change Of Name Company
Change Of Name
15 December 1975 View
Certificate Change Of Name Company
Change Of Name
30 June 1970 View
Incorporation Company
Incorporation
22 May 1901 View
Miscellaneous
Miscellaneous
22 May 1901 View
Certificate Change Of Name Company
Change Of Name
22 May 1901 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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