VEMOTION GROUP LIMITED

Dissolved Easingwold

Other information technology service activities

0 employees website.com
Other information technology service activities
V

VEMOTION GROUP LIMITED

Other information technology service activities

Founded 11 Aug 2004 Dissolved Easingwold, England 0 employees website.com
Other information technology service activities

Previous Company Names

VEMOTION LIMITED 28 Sept 2004 — 31 Jul 2017
PINCO 2182 LIMITED 11 Aug 2004 — 28 Sept 2004
Accounts Submitted 19 Mar 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 25 Apr 2025 Next due 9 May 2026 9 days overdue
Net assets £4M £487 2024 year on year
Total assets £4M £3K 2024 year on year
Total Liabilities £60K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 The Hawk Creative Business Park The Hawkhills Estate Easingwold York YO61 3FE England

Full company profile for VEMOTION GROUP LIMITED (05203412), a dissolved company based in Easingwold, England. Incorporated 11 Aug 2004. Other information technology service activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.34M

Decreased by £487.00 (-0%)

Total Liabilities

£60.33k

Decreased by £2.51k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,391,620 Shares £4.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20233,000£3k£1
16 Dec 20154,388,620£4.39m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Carol Haworth
34.1%
1,500,000
Helen Kirstie Aston
22.7%
1,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Carol Haworth

British

Active
Notified 25 Apr 2025
Residence England
DOB April 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Geoffrey Richard Haworth

Ceased 25 Apr 2025

Ceased

Group Structure

Group Structure

VEMOTION GROUP LIMITED Current Company
VEMOTION LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026GazetteGazette Dissolved Voluntary
9 May 2025OfficersTermination of Helen Kirstie Aston Haworth as director on 8 May 2025
9 May 2025OfficersTermination of Carol Haworth as director on 8 May 2025
7 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Apr 2025CapitalCapital Alter Shares Redemption Statement Of Capital
17 Feb 2026 Gazette

Gazette Dissolved Voluntary

9 May 2025 Officers

Termination of Helen Kirstie Aston Haworth as director on 8 May 2025

9 May 2025 Officers

Termination of Carol Haworth as director on 8 May 2025

7 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Apr 2025 Capital

Capital Alter Shares Redemption Statement Of Capital

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 months ago on 17 Feb 2026

Termination of Helen Kirstie Aston Haworth as director on 8 May 2025

1 years ago on 9 May 2025

Termination of Carol Haworth as director on 8 May 2025

1 years ago on 9 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 May 2025

Capital Alter Shares Redemption Statement Of Capital

1 years ago on 30 Apr 2025