ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Viceroy Investments Limited

Viceroy Investments Limited is an active company incorporated on 11 April 1947 with the registered office located in Sunbury-on-Thames, Surrey. Viceroy Investments Limited was registered 78 years ago.
Status
Active
Active since 33 years ago
Company No
00432981
Private limited company
Age
78 years
Incorporated 11 April 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Viceroy Investments Limited
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jason Adam Jenner
Director • British • Lives in England • Born in Aug 1969
Darren Craig William Meredith
Director • British • Lives in England • Born in Sep 1972
Castrol Holdings International Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
BP Holdings Canada Limited
Sunbury Secretaries Limited, Darren Craig William Meredith, and 1 more are mutual people.
Active
BP Australia Swaps Management Limited
Sunbury Secretaries Limited, Darren Craig William Meredith, and 1 more are mutual people.
Active
BP Holdings Iraq Ltd
Sunbury Secretaries Limited and Darren Craig William Meredith are mutual people.
Active
Puls8 Ltd
Sunbury Secretaries Limited and Darren Craig William Meredith are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£595K
Decreased by £74.09K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£11.22M
Increased by £1.26M (+13%)
Total Liabilities
-£40K
Decreased by £6.03K (-13%)
Net Assets
£11.18M
Increased by £1.26M (+13%)
Debt Ratio (%)
0%
Decreased by 0.11% (-23%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Jason Adam Jenner Appointed
2 Years 3 Months Ago on 1 Jun 2023
Catherine Ann Mccann Resigned
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
Get Alerts
Get Credit Report
Discover Viceroy Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 8 Jan 2024
Appointment of Jason Adam Jenner as a director on 1 June 2023
Submitted on 23 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023
Submitted on 5 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs