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Virgin Holdings Limited

Virgin Holdings Limited is an active company incorporated on 29 July 1998 with the registered office located in London, Greater London. Virgin Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03609453
Private limited company
Age
27 years
Incorporated 29 July 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Virgin Holdings Limited
Contact Update Details
Address
Whitfield Studios
50a Charlotte Street
London
W1T 2NS
United Kingdom
Address changed on 31 Oct 2024 (11 months ago)
Previous address was , 66 Porchester Road, London, W2 6ET, United Kingdom
Telephone
020 31263709
Email
Available in Endole App
Website
Virgin.com
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Sam Robert Kelly
Director • Director • British • Lives in UK • Born in Apr 1977
Joshua Bayliss
Director • Ceo • British • Lives in Switzerland • Born in Apr 1973
Joseph Daniel Margison
Director • Investment Director • New Zealander • Lives in England • Born in May 1977
Andrea Lisa Burchett
Director • British • Lives in UK • Born in Oct 1968
Ian Philip Woods
Director • Solicitor • British • Lives in UK • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Virgin Enterprises Limited
Andrea Lisa Burchett, Sam Robert Kelly, and 2 more are mutual people.
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Virgin Red Limited
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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
£161M
Increased by £57M (+55%)
Turnover
£278M
Increased by £27M (+11%)
Employees
1.62K
Increased by 753 (+87%)
Total Assets
£763M
Increased by £175M (+30%)
Total Liabilities
-£515M
Increased by £103M (+25%)
Net Assets
£248M
Increased by £72M (+41%)
Debt Ratio (%)
67%
Decreased by 2.57% (-4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
20 Days Ago on 2 Oct 2025
Mr Sam Robert Kelly Appointed
1 Month Ago on 16 Sep 2025
Claire Jean Hilton Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Joshua Bayliss Resigned
9 Months Ago on 1 Jan 2025
Peter Michael Russell Norris Resigned
9 Months Ago on 1 Jan 2025
Holly Katie Templeman Branson Resigned
9 Months Ago on 1 Jan 2025
Nicola Audrey Humphrey Resigned
9 Months Ago on 1 Jan 2025
Luigi Brambilla Resigned
9 Months Ago on 1 Jan 2025
Mrs Nicola Audrey Humphrey Details Changed
11 Months Ago on 31 Oct 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Claire Jean Hilton as a director on 1 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Sam Robert Kelly as a director on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Luigi Brambilla as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Nicola Audrey Humphrey as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Holly Katie Templeman Branson as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Peter Michael Russell Norris as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Joshua Bayliss as a director on 1 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mrs Nicola Audrey Humphrey on 31 October 2024
Submitted on 15 Nov 2024
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Repayment History
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