VEDBAEK LIMITED

Active Burghclere

Information technology consultancy activities

186 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Information technology consultancy activities
V

VEDBAEK LIMITED

Information technology consultancy activities

Founded 25 Mar 2009 Active Burghclere, United Kingdom 186 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Information technology consultancy activities

Previous Company Names

TOUCHSTONE NAV LIMITED 17 Apr 2009 — 31 May 2012
REDMAX TRADING LIMITED 25 Mar 2009 — 17 Apr 2009
Accounts Submitted 20 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation
Net assets £25K £27M 2024 year on year
Total assets £25K £51M 2024 year on year
Total Liabilities £0 £23M 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Beacon House Winchester Road Burghclere RG20 9JZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VEDBAEK LIMITED (06858712), an active software company based in Burghclere, United Kingdom. Incorporated 25 Mar 2009. Information technology consultancy 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Decreased by £3.37M (-100%)

Net Assets

£25.00k

Decreased by £27.21M (-100%)

Total Liabilities

N/A

Decreased by £23.50M (-100%)

Turnover

£32.60M

Decreased by £17.40M (-35%)

Employees

186

Decreased by 98 (-35%)

Debt Ratio

N/A

Decreased by 46 (-100%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tnp Holdco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tnp Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ATTEN GROUP LIMITED united kingdom
ATTEN MIDCO LIMITED united kingdom
ATTEN FINANCE LIMITED united kingdom
ATTEN BIDCO LIMITED united kingdom
TNP TOPCO LIMITED united kingdom
TNP MIDCO LIMITED united kingdom
TNP BIDCO LIMITED united kingdom
TNP HOLDCO LIMITED united kingdom
VEDBAEK LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
20 Jan 2026AccountsAnnual accounts filed
20 Jan 2026AccountsAnnual accounts made up to 2025-03-31
5 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
9 Dec 2025OfficersAppointment of Christopher Kevin Woodhouse as director on 2025-12-04
20 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

20 Jan 2026 Accounts

Annual accounts filed

20 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

5 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

9 Dec 2025 Officers

Appointment of Christopher Kevin Woodhouse as director on 2025-12-04

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 20 Jan 2026

Annual accounts filed

3 months ago on 20 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 20 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 5 Jan 2026

Appointment of Christopher Kevin Woodhouse as director on 2025-12-04

4 months ago on 9 Dec 2025