Ltd Facts The UK company register, as filed

Register entry · No. 08951278

VANILLA & CO LONDON LTD

Active Private Limited Company Incorporated 20 Mar 2014

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £268,222: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 20 Mar 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 AVONDALE ROAD, HOVE, ENGLAND, BN3 6ER

    As filed with Companies House.

  2. Nature of business

    • 47250 Retail sale of beverages in specialised stores
    • 47290 Other retail sale of food in specialised stores
    • 56103 Take-away food shops and mobile food stands

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Dec 2026
    Last made up to
    14 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VANILLA & CO LONDON LTD current
    2. COLUMBUS RETAIL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £-65,612 £2,876 £-268,222 5
31 Dec 2024 not published not published £3,449 £-202,610 7
31 Dec 2023 not published not published £7,311 £-173,440 7
31 Dec 2022 not published not published £7,182 £-154,969 6
31 Dec 2021 not published £2,729 £12,604 £-110,999 5
31 Dec 2020 not published not published £5,816 £-113,728 5

* 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 →

NameRoleAppointedResignedBornNationality · lives in
Matteo Zordan Director Director 20 Mar 2014 — January 1965 Italian · Italy
Eugenia Maria Smiderle Director Director 20 Mar 2014 — October 1972 Italian · England
Brian David Kreel Director Director 20 Mar 2014 — September 1968 British · England
Valeria Consonetti Director Director 20 Mar 2014 — December 1971 Italian · Italy

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Exit Five Limited company · 06911541 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — —
Ecclestone Limited company · 06838659 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VANILLA & CO LONDON LTD still trading?

The register shows VANILLA & CO LONDON LTD as active.

What does VANILLA & CO LONDON LTD do?

It files these industry codes 47250 (Retail sale of beverages in specialised stores); 47290 (Other retail sale of food in specialised stores); 56103 (Take-away food shops and mobile food stands).

When was VANILLA & CO LONDON LTD set up?

It was incorporated on 20 March 2014.

When are VANILLA & CO LONDON LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VANILLA & CO LONDON LTD's next confirmation statement due?

By 28 December 2026.

Who runs VANILLA & CO LONDON LTD?

VANILLA & CO LONDON LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (47190), active, set up around the same time. More in this industry →

  1. 09370334 SILVER FOOD LTD Active Private Limited Company Inc. 31 Dec 2014 47190 · Other retail sale in non-specialised stores
  2. 09363902 BOTTLECRAFT LTD Active Private Limited Company Inc. 22 Dec 2014 47250 · Retail sale of beverages in specialised stores
  3. 09359921 ST. THOMAS WINES ERDINGTON LIMITED Active Private Limited Company Inc. 18 Dec 2014 47250 · Retail sale of beverages in specialised stores
  4. 09353423 BARBERA VINIMPORT LTD Active Private Limited Company Inc. 12 Dec 2014 47250 · Retail sale of beverages in specialised stores
  5. NI628286 CASTLELANE OFFSALES LIMITED Active Private Limited Company Inc. 11 Dec 2014 47250 · Retail sale of beverages in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House