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Virtual Lease Services Limited

Virtual Lease Services Limited is an active company incorporated on 20 October 1999 with the registered office located in Deeside, Clwyd. Virtual Lease Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03864839
Private limited company
Age
26 years
Incorporated 20 October 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (7 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
1st Floor, Vista Building
St David's Park
Ewloe
CH5 3DT
Wales
Same address for the past 6 years
Telephone
01244525476
Email
Available in Endole App
Website
Vls.uk.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Peter Brett Golding
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1962
Peter Stuart Alderson
Director • British • Lives in England • Born in Feb 1959
Linda O Neil
Director • British • Lives in UK • Born in Nov 1969
Mr Omar Shahab Ghauri
Director • Financial Director • Pakistani • Lives in Pakistan • Born in Apr 1978
Mr Usman Idrees
Director • Financial Director • Pakistani • Lives in Pakistan • Born in Dec 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Netsol Technologies Europe Limited
Peter Brett Golding and Darryll John Lewis are mutual people.
Active
Ascent Europe Limited
Peter Brett Golding and Darryll John Lewis are mutual people.
Active
Virtual Lease Services Holdings Limited
Peter Brett Golding is a mutual person.
Active
Alderson Francis Associates Limited
Peter Stuart Alderson is a mutual person.
Active
Alderson Financial Consultancy Ltd
Peter Stuart Alderson is a mutual person.
Active
Peter Piper Pickles Ltd
Peter Stuart Alderson is a mutual person.
Dissolved
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Brands
VLS
VLS provides standby services, auditing, modular outsourced operations, and analytics.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£690.72K
Increased by £245.84K (+55%)
Turnover
£3.23M
Increased by £350.08K (+12%)
Employees
24
Decreased by 3 (-11%)
Total Assets
£1.93M
Increased by £459.17K (+31%)
Total Liabilities
-£837.49K
Increased by £397.1K (+90%)
Net Assets
£1.09M
Increased by £62.07K (+6%)
Debt Ratio (%)
43%
Increased by 13.46% (+45%)
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Latest Activity
Mrs Linda O Neil Appointed
4 Months Ago on 30 Jun 2025
Darryll John Lewis Resigned
4 Months Ago on 30 Jun 2025
Peter Brett Golding Resigned
8 Months Ago on 4 Mar 2025
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
12 Months Ago on 8 Nov 2024
Mr Peter Brett Golding Appointed
1 Year 6 Months Ago on 29 Apr 2024
Diane Roberts Resigned
1 Year 6 Months Ago on 29 Apr 2024
Diane Roberts Resigned
1 Year 6 Months Ago on 29 Apr 2024
Michael Richard Francis Resigned
1 Year 10 Months Ago on 2 Jan 2024
Mr Darryll John Lewis Appointed
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Appointment of Mrs Linda O Neil as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Darryll John Lewis as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Peter Brett Golding as a secretary on 4 March 2025
Submitted on 4 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 13 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of Diane Roberts as a director on 29 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Diane Roberts as a secretary on 29 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Peter Brett Golding as a secretary on 29 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Peter Stuart Alderson as a director on 2 January 2024
Submitted on 2 Jan 2024
Appointment of Mr Darryll John Lewis as a director on 21 December 2023
Submitted on 2 Jan 2024
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Repayment History
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