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Vil Holdings Limited

Vil Holdings Limited is an active company incorporated on 17 March 1994 with the registered office located in Bolton, Greater Manchester. Vil Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02909297
Private limited company
Age
31 years
Incorporated 17 March 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Barlow Andrews
78 Chorley New Road
Bolton
BL1 4BY
England
Address changed on 29 May 2025 (5 months ago)
Previous address was Union Road Tonge Moor Bolton Lancashire BL2 2DT
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
12
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1982
Director • Accountant • British • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in May 1947
Director • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Vil Resins Ltd
Philip William Richardson, Andrew Wray Wallen, and 2 more are mutual people.
Active
Liquid Science Solutions Limited
Philip William Richardson is a mutual person.
Active
Liquid Science Ltd
Philip William Richardson is a mutual person.
Active
Melpass Limited
Philip William Richardson is a mutual person.
Active
Cannon Close Management Limited
Andrew Wray Wallen is a mutual person.
Active
Bolton Community Furniture Store Limited
Andrew Wray Wallen is a mutual person.
Active
Chemsolve Ltd
Philip William Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.1M
Increased by £2.83M (+125%)
Turnover
£32.31M
Increased by £1.01M (+3%)
Employees
76
Same as previous period
Total Assets
£49.5M
Increased by £4.85M (+11%)
Total Liabilities
-£9.26M
Increased by £1.59M (+21%)
Net Assets
£40.24M
Increased by £3.26M (+9%)
Debt Ratio (%)
19%
Increased by 1.53% (+9%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Richard Wray Wallen Resigned
5 Months Ago on 23 May 2025
Sondra Lorraine Wallen Resigned
5 Months Ago on 23 May 2025
James Wray Wallen Resigned
5 Months Ago on 23 May 2025
Emma Louise Wallen Resigned
5 Months Ago on 23 May 2025
Wendy Wallen (PSC) Resigned
5 Months Ago on 23 May 2025
Andrew Wray Wallen (PSC) Resigned
5 Months Ago on 23 May 2025
James Wray Wallen (PSC) Resigned
5 Months Ago on 23 May 2025
Sarah Wendy Richardson (PSC) Resigned
5 Months Ago on 23 May 2025
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Cessation of James Wray Wallen as a person with significant control on 23 May 2025
Submitted on 29 May 2025
Termination of appointment of Sondra Lorraine Wallen as a director on 23 May 2025
Submitted on 29 May 2025
Cessation of Andrew Wray Wallen as a person with significant control on 23 May 2025
Submitted on 29 May 2025
Registered office address changed from Union Road Tonge Moor Bolton Lancashire BL2 2DT to Barlow Andrews 78 Chorley New Road Bolton BL1 4BY on 29 May 2025
Submitted on 29 May 2025
Cessation of Wendy Wallen as a person with significant control on 23 May 2025
Submitted on 29 May 2025
Cessation of Richard Wray Wallen as a person with significant control on 23 May 2025
Submitted on 29 May 2025
Termination of appointment of Emma Louise Wallen as a director on 23 May 2025
Submitted on 29 May 2025
Termination of appointment of Richard Wray Wallen as a director on 23 May 2025
Submitted on 29 May 2025
Cessation of Sarah Wendy Richardson as a person with significant control on 23 May 2025
Submitted on 29 May 2025
Repayment History
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