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Vur Village Trading No 1 Limited

Vur Village Trading No 1 Limited is an active company incorporated on 7 September 1946 with the registered office located in Warrington, Cheshire. Vur Village Trading No 1 Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00418878
Private limited company
Age
79 years
Incorporated 7 September 1946
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 December 2024 (9 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cygnet Court Ground Floor, 230 Cygnet House
Centre Park
Warrington
Cheshire
WA1 1PP
England
Same address for the past 5 years
Telephone
01925377535
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Feb 1970
Director • None • British • Lives in England • Born in Jul 1955
Director • Managing Director • German • Lives in UK • Born in Aug 1987
Director • Portuguese • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vur Village Hotels & Leisure Limited
Mr Gary Reginald Davis, Paul Roberts, and 1 more are mutual people.
Active
Vur Village Properties Limited
Mr Gary Reginald Davis, Paul Roberts, and 1 more are mutual people.
Active
Vur Mezzanine I (UK) Limited
Paul Roberts, Peter-Wilhelm Leo Severin Rupert Maria Werhahn, and 1 more are mutual people.
Active
Relay Super Topco Limited
Paul Roberts, Gemma Nandita Kataky, and 1 more are mutual people.
Active
Relay Topco Limited
Paul Roberts, Gemma Nandita Kataky, and 1 more are mutual people.
Active
Relay Midco Limited
Paul Roberts, Gemma Nandita Kataky, and 1 more are mutual people.
Active
Relay Bidco Limited
Paul Roberts, Gemma Nandita Kataky, and 1 more are mutual people.
Active
Village Hotels (Finco) Limited
Paul Roberts, Gemma Nandita Kataky, and 1 more are mutual people.
Active
Brands
Village Gym
Village Gym is a fitness centre that offers gym facilities, classes, and personal training services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.78M
Increased by £5.73M (+11458%)
Turnover
£278.11M
Increased by £17.25M (+7%)
Employees
4.72K
Decreased by 75 (-2%)
Total Assets
£176.19M
Increased by £6.82M (+4%)
Total Liabilities
-£267.89M
Increased by £6.62M (+3%)
Net Assets
-£91.7M
Increased by £201K (-0%)
Debt Ratio (%)
152%
Decreased by 2.22% (-1%)
Latest Activity
Gemma Nandita Kataky Resigned
3 Months Ago on 4 Jul 2025
Guilherme Jose Sales Gomes De Sa Appointed
3 Months Ago on 4 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
New Charge Registered
8 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
New Charge Registered
9 Months Ago on 24 Dec 2024
New Charge Registered
9 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 6 Dec 2024
New Charge Registered
11 Months Ago on 15 Nov 2024
New Charge Registered
11 Months Ago on 15 Nov 2024
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Documents
Appointment of Guilherme Jose Sales Gomes De Sa as a director on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Gemma Nandita Kataky as a director on 4 July 2025
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Registration of charge 004188780053, created on 7 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 30 Dec 2024
Registration of charge 004188780052, created on 24 December 2024
Submitted on 30 Dec 2024
Registration of charge 004188780051, created on 23 December 2024
Submitted on 24 Dec 2024
Registration of charge 004188780050, created on 6 December 2024
Submitted on 20 Dec 2024
Registration of charge 004188780049, created on 15 November 2024
Submitted on 18 Nov 2024
Registration of charge 004188780048, created on 15 November 2024
Submitted on 18 Nov 2024
Repayment History
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