VEDRA PARTNERS LIMITED
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Cash
£24K
+50% vs 2024
Net assets
£20K
-74.1% vs 2024
Employees
9
-10% vs 2024
Profit before tax
-£56K
-7,255.2% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,251,635 | £1,081,652 | -13.6% | |
| Operating profit | -£134 | -£55,201 | -41,094.8% | |
| Profit before tax | -£759 | -£55,826 | -7,255.2% | |
| Net profit | -£2,178 | -£55,826 | -2,463.2% | |
| Cash | £16,215 | £24,319 | +50% | |
| Total assets less current liabilities | £230,378 | £174,552 | -24.2% | |
| Net assets | £75,378 | £19,552 | -74.1% | |
| Equity | £75,378 | £19,552 | -74.1% | |
| Average employees | 10 | 9 | -10% | |
| Wages | £378,166 | £322,917 | -14.6% | |
| Directors' remuneration | £117,017 | £127,007 | +8.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -0.0% | -5.1% | |
| Net margin | -0.2% | -5.2% | |
| Return on capital employed | -0.1% | -31.6% | |
| Gearing (liabilities / total assets) | 90.5% | 97.1% | |
| Current ratio | 1.40x | 1.34x | |
| Interest cover | -0.02x | -7.12x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- VEDRA PARTNERS LIMITED 2016-10-18 → present
- OLDENHORN PARTNERS LIMITED 2015-11-13 → 2016-10-18
- DMWSL 802 LIMITED 2015-09-28 → 2015-11-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “During the course of the year, the new company Aether Capital Partners Limited (ACP) was fully operational, although the launch of the Canopy Catalyst Fund SCSP (CCF), was fully set up, but is now expected to launch in the Quarter 2, 2026.”
- “James Hughes, who worked across VPL and ACP, has now fully transferred to ACP, to dedicate his time to the ESG business. Mark Chamberlain has been appointed as a VPL director in the role of CEO/ CIO, replacing James Hughes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYD, Nicola Cecilia | Director | 2026-04-22 | Sep 1977 | British |
| CHAMBERLAIN, Mark | Director | 2025-11-05 | Apr 1987 | British |
| GHALI, Patrick Daniel Karim | Director | 2017-06-10 | Dec 1976 | Swiss |
| GOTTSCHALK, Joachim Walter | Director | 2015-12-02 | Jan 1947 | German |
| RONIGER, Timothy Stephen | Director | 2018-12-18 | May 1961 | Swiss |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2015-09-28 | 2015-12-02 |
| GOTTSCHALK, Maximilian Alexander | Director | 2017-04-15 | 2025-09-22 |
| HUGHES, James Richard | Director | 2017-06-26 | 2025-12-31 |
| KEIJSERS, Andreas Ruben | Director | 2017-01-10 | 2019-07-31 |
| MCDONALD, Graham John | Director | 2021-05-27 | 2022-12-12 |
| MCNAIR, Martin James | Director | 2015-09-28 | 2015-12-02 |
| NUTHALL, Andrew David | Director | 2015-11-12 | 2015-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Joachim Gottschalk | Individual | Significant influence | 2017-06-08 | Active |
| Mr Max Gottschalk | Individual | Significant influence | 2017-06-08 | Active |
| Joachim Walter Gottschalk | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-06-08 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2026-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | CH01 | officers | Change person director company with change date | |
| 2025-05-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-10 | AA | accounts | Accounts with accounts type full | |
| 2023-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-26 | AA | accounts | Accounts with accounts type full | |
| 2021-11-17 | SH01 | capital | Capital allotment shares | |
| 2021-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.