Register entry · No. 01669776
VADEBEAM LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
12 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £297,330.
Accounts to 31 Oct 2025 · See it -
Clear
Trading history
Incorporated 6 Oct 1982 (44 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
APARTMENT 4 BLENHEIM HOUSE 29 BLENHEIM HOUSE, 29 NEWBOLD STREET, ROYAL LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 4HP
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 May 2027
- Last made up to
- 5 May 2026
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Charges
- Outstanding
- 12
- All time
- 45
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Names
- VADEBEAM LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £305,815 | £297,330 | 3 |
| 31 Oct 2024 | not published | not published | £31,319 | £370,100 | 3 |
| 31 Oct 2023 | not published | not published | £104,431 | £406,668 | 3 |
| 31 Oct 2022 | not published | not published | £129,660 | £444,439 | 3 |
| 31 Oct 2021 | not published | not published | £248,085 | £611,666 | 3 |
| 31 Oct 2020 | not published | not published | £3,938 | £772,518 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Malcolm Arthur Edwin Whitehall Chartered Surveyor | Director | — | — | October 1947 | British · England |
| Avrill Rosina Whitehall Housewife | Director | — | — | January 1951 | British · United Kingdom |
| Helen Elizabeth Troalen Accountant | Director | 1 Aug 2006 | — | November 1978 | British · England |
| Avrill Rosina Whitehall | Secretary | — | — | January 1951 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Malcolm Arthur Edwin Whitehall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Jun 2016 | — | October 1947 | British · England |
| Mrs Avrill Rosina Whitehall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 24 Feb 2021 | — | January 1951 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VADEBEAM LIMITED still trading?
The register shows VADEBEAM LIMITED as active.
What does VADEBEAM LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was VADEBEAM LIMITED set up?
It was incorporated on 6 October 1982.
When are VADEBEAM LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is VADEBEAM LIMITED's next confirmation statement due?
By 19 May 2027.
Who runs VADEBEAM LIMITED?
VADEBEAM LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House