VANILLA BAR GROUP LTD

Dissolved London
2 employees website.com
V

VANILLA BAR GROUP LTD

Founded 26 Feb 2020 Dissolved London, United Kingdom 2 employees website.com
Accounts Submitted 23 Apr 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 4 Dec 2024 Next due 8 Dec 2025 6 months overdue
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG

Full company profile for VANILLA BAR GROUP LTD (12483708), a dissolved company based in London, United Kingdom. Incorporated 26 Feb 2020. 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 Mar → 28 Feb 2025
Type dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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)

Nightlight Leisure Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Nightlight Leisure Ltd

United Kingdom

Active
Notified 21 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Nightlight Leisure Ltd

Ceased 21 Dec 2021

Ceased
Ceased

Malcolm Fitzgerald Farquharson

Ceased 21 Dec 2021

Ceased

Group Structure

Group Structure

VANILLA BAR GROUP LTD Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026InsolvencyLiquidation In Administration Progress Report
1 Sept 2025InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
5 Aug 2025InsolvencyLiquidation In Administration Proposals
29 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Jul 2025InsolvencyLiquidation In Administration Appointment Of Administrator
25 Feb 2026 Insolvency

Liquidation In Administration Progress Report

1 Sept 2025 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

5 Aug 2025 Insolvency

Liquidation In Administration Proposals

29 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jul 2025 Insolvency

Liquidation In Administration Appointment Of Administrator

Recent Activity

Latest Activity

Liquidation In Administration Progress Report

3 months ago on 25 Feb 2026

Liquidation Administration Notice Deemed Approval Of Proposals

8 months ago on 1 Sept 2025

Liquidation In Administration Proposals

9 months ago on 5 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 29 Jul 2025

Liquidation In Administration Appointment Of Administrator

10 months ago on 29 Jul 2025