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VMC (UK) Limited

VMC (UK) Limited is an active company incorporated on 23 July 1991 with the registered office located in Southam, Warwickshire. VMC (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02631692
Private limited company
Age
34 years
Incorporated 23 July 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Vmc House
Northfield Rd
Southam
Warwickshire
CV47 0FG
Same address for the past 15 years
Telephone
01926 816400
Email
Available in Endole App
People
Officers
10
Shareholders
7
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1949
Director • Managing Director • British • Lives in England • Born in Oct 1962
Director • Engineering Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in Jun 1992
Director • Electronics Engineer • British • Lives in England • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal (UK) Limited
Michael David Fulford-Brown and are mutual people.
Active
Vending Electronics Limited
John William Bennett is a mutual person.
Active
Tecrea Limited
Simon Donald Bate is a mutual person.
Active
48 Greenwood Street Limited
Simon Donald Bate is a mutual person.
Active
Tecrea Animal Health Limited
Simon Donald Bate is a mutual person.
Active
Vicuna Limited
Simon Donald Bate is a mutual person.
Active
Unagiuk Limited
Simon Donald Bate is a mutual person.
Active
George Street Buildings LLP
Simon Donald Bate is a mutual person.
Active
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
£1.04M
Increased by £59.7K (+6%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 3 (-10%)
Total Assets
£2.41M
Decreased by £174.12K (-7%)
Total Liabilities
-£778.69K
Increased by £174.09K (+29%)
Net Assets
£1.63M
Decreased by £348.22K (-18%)
Debt Ratio (%)
32%
Increased by 8.9% (+38%)
Latest Activity
James William Birch Resigned
1 Month Ago on 19 Sep 2025
Laura Jane Barwell Resigned
1 Month Ago on 19 Sep 2025
Cheri Gilmurray Resigned
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
John Philip Cotterill Appointed
1 Year 9 Months Ago on 1 Feb 2024
Jill Elizabeth Bode Appointed
1 Year 9 Months Ago on 1 Feb 2024
Laura Jane Barwell Appointed
1 Year 9 Months Ago on 1 Feb 2024
Get Credit Report
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Documents
Termination of appointment of James William Birch as a director on 19 September 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Cheri Gilmurray as a director on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Laura Jane Barwell as a director on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 23 Jul 2024
Appointment of Laura Jane Barwell as a director on 1 February 2024
Submitted on 8 Feb 2024
Appointment of Jill Elizabeth Bode as a director on 1 February 2024
Submitted on 8 Feb 2024
Appointment of John Philip Cotterill as a director on 1 February 2024
Submitted on 8 Feb 2024
Repayment History
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