VEND LUXE LTD.

Active London

Retail sale of cosmetic and toilet articles in specialised stores

25 employees website.com
Lifestyle and entertainment Retail sale of cosmetic and toilet articles in specialised stores
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VEND LUXE LTD.

Retail sale of cosmetic and toilet articles in specialised stores

Founded 19 Jul 2019 Active London, England 25 employees website.com
Lifestyle and entertainment Retail sale of cosmetic and toilet articles in specialised stores

Previous Company Names

THE OMNIBUS LIMITED 19 Jul 2019 — 18 Aug 2020
Accounts Submitted 16 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jul 2025 Next due 1 Aug 2026 2 months remaining
Net assets £-880K £235K 2024 year on year
Total assets £850K £149K 2024 year on year
Total Liabilities £2M £86K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

75 Grosvenor Street London W1K 3JS England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VEND LUXE LTD. (12112068), an active lifestyle and entertainment company based in London, England. Incorporated 19 Jul 2019. Retail sale of cosmetic and toilet articles in specialised stores. 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 (2020–2024)

Cash in Bank

£386.96k

Decreased by £60.57k (-14%)

Net Assets

-£879.54k

Decreased by £235.11k (-36%)

Total Liabilities

£1.73M

Increased by £85.80k (+5%)

Turnover

N/A

Employees

25

Increased by 1 (+4%)

Debt Ratio

204%

Increased by 39 (+24%)

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

2 active 1 resigned
Status
Helen PearsonDirectorBritishEngland576 Oct 2021Active
James Daniel Robert HorganDirectorBritishEngland476 Oct 2021Active

Shareholders

Shareholders (1)

Bobby's Of Bournemouth Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 8 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Nichola Barnard

Ceased 19 Jul 2019

Ceased

Daniella Holder-biziou

Ceased 8 Jun 2021

Ceased

Nichola Barnard

Ceased 8 Jun 2021

Ceased

Group Structure

Group Structure

VEND LUXE LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with no updates
16 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2025Persons With Significant ControlChange to Bobby's of Bournemouth Limited as a person with significant control on 4 Sept 2024
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Jul 2024Confirmation StatementConfirmation statement made on 18 Jul 2024 with no updates
21 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with no updates

16 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Apr 2025 Persons With Significant Control

Change to Bobby's of Bournemouth Limited as a person with significant control on 4 Sept 2024

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

22 Jul 2024 Confirmation Statement

Confirmation statement made on 18 Jul 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Jul 2025 with no updates

9 months ago on 21 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 16 Apr 2025

Change to Bobby's of Bournemouth Limited as a person with significant control on 4 Sept 2024

1 years ago on 7 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 18 Jul 2024 with no updates

1 years ago on 22 Jul 2024