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V.C.I. Consultancy Limited

V.C.I. Consultancy Limited is an active company incorporated on 10 May 1982 with the registered office located in Warrington, Cheshire. V.C.I. Consultancy Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01634380
Private limited company
Age
43 years
Incorporated 10 May 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA
United Kingdom
Same address for the past 4 years
Telephone
01519094545
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Operating Officer • British • Lives in Scotland • Born in Nov 1960
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1974
Director • Group Ceo • British • Lives in England • Born in Nov 1959
Director • Group Cfo • British • Lives in England • Born in Mar 1976
Director • Private Equity Investor • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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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
Unreported
Decreased by £14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£574K
Decreased by £3K (-1%)
Total Liabilities
-£51K
Decreased by £3K (-6%)
Net Assets
£523K
Same as previous period
Debt Ratio (%)
9%
Decreased by 0.47% (-5%)
Latest Activity
Paolo Benedetto Resigned
13 Days Ago on 10 Oct 2025
Mr Andrew Graham Cranmer Appointed
15 Days Ago on 8 Oct 2025
Subsidiary Accounts Submitted
15 Days Ago on 8 Oct 2025
Mark Taylor Resigned
28 Days Ago on 25 Sep 2025
Ms Jana Siber Appointed
2 Months Ago on 1 Aug 2025
Mr Mark Taylor Appointed
3 Months Ago on 18 Jul 2025
John Paul James Breheny Resigned
3 Months Ago on 18 Jul 2025
Walter James Rowe Resigned
5 Months Ago on 10 May 2025
Mr Paolo Benedetto Appointed
6 Months Ago on 25 Apr 2025
James Clifford Reeves Resigned
6 Months Ago on 22 Apr 2025
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Documents
Appointment of Mr Andrew Graham Cranmer as a director on 8 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Paolo Benedetto as a director on 10 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Mark Taylor as a director on 25 September 2025
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Ms Jana Siber as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of John Paul James Breheny as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Mark Taylor as a director on 18 July 2025
Submitted on 18 Jul 2025
Repayment History
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