VANE MINERALS (UK) LIMITED

Dissolved London

Other mining and quarrying n.e.c.

0 employees website.com
Other mining and quarrying n.e.c.
V

VANE MINERALS (UK) LIMITED

Other mining and quarrying n.e.c.

Founded 10 Apr 2002 Dissolved London, England 0 employees website.com
Other mining and quarrying n.e.c.

Previous Company Names

VANE MINERALS LIMITED 26 Jul 2002 — 27 Jan 2005
VANE MINERALS LIMITED 26 Jul 2002 — 27 Jan 2005
THOR PREVENTIVE MEDICINE LIMITED 24 May 2002 — 26 Jul 2002
THOR PREVENTIVE MEDICINE LIMITED 24 May 2002 — 26 Jul 2002
HAMSARD 2508 LIMITED 10 Apr 2002 — 24 May 2002
HAMSARD 2508 LIMITED 10 Apr 2002 — 24 May 2002
Accounts Submitted 24 Sept 2024
Confirmation Submitted 18 Sept 2024 Next due 14 Jul 2025 10 months overdue
Net assets £-17M £0 2022 year on year
Total assets £0
Total Liabilities £17M £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Full company profile for VANE MINERALS (UK) LIMITED (04413347), a dissolved company based in London, England. Incorporated 10 Apr 2002. Other mining and quarrying n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

-£17.28M

Total Liabilities

£17.28M

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Christopher John EadieDirectorBritishUnited Kingdom5719 Aug 2019Active

Shareholders

Shareholders (1)

Zephyr Energy Plc
100.0%
112,462

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zephyr Energy Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ZEPHYR ENERGY PLC united kingdom
VANE MINERALS (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Dissolved Voluntary
26 Aug 2025GazetteGazette Notice Voluntary
18 Aug 2025DissolutionDissolution Application Strike Off Company
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31
19 Sept 2024GazetteGazette Filings Brought Up To Date
11 Nov 2025 Gazette

Gazette Dissolved Voluntary

26 Aug 2025 Gazette

Gazette Notice Voluntary

18 Aug 2025 Dissolution

Dissolution Application Strike Off Company

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

19 Sept 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 months ago on 11 Nov 2025

Gazette Notice Voluntary

8 months ago on 26 Aug 2025

Dissolution Application Strike Off Company

8 months ago on 18 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Gazette Filings Brought Up To Date

1 years ago on 19 Sept 2024