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Vgi Management Ltd

Vgi Management Ltd is an active company incorporated on 14 January 2003 with the registered office located in Eastleigh, Hampshire. Vgi Management Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04635847
Private limited company
Age
22 years
Incorporated 14 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Unit 6 Woodside Road
Eastleigh
SO50 4ET
England
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was Allied House Abbot Close Byfleet West Byfleet Surrey KT14 7JN England
Telephone
01932402888
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Vincenzo Genco
Director • Engineer • British • Lives in UK • Born in Dec 1966
Dermot Saunders
Director • Chartered Accountant • Irish • Lives in England • Born in Jan 1972
Mr Andrew William Richard Hill
Director • British • Lives in England • Born in Feb 1972
Christopher Stott
Director • British • Lives in England • Born in Apr 1966
New Path Fire And Security Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bourne End & Henley Security Systems Limited
Christopher Stott, Mr Andrew William Richard Hill, and 1 more are mutual people.
Active
Aran Fire Protection Limited
Christopher Stott, Mr Andrew William Richard Hill, and 1 more are mutual people.
Active
New Path Fire And Security Ltd
Christopher Stott, Mr Andrew William Richard Hill, and 1 more are mutual people.
Active
Aran Fire Protection Holdings Limited
Christopher Stott, Mr Andrew William Richard Hill, and 1 more are mutual people.
Active
Lee Fire And Security Limited
Christopher Stott and Mr Andrew William Richard Hill are mutual people.
Active
Armour Security (London) Limited
Christopher Stott and Dermot Saunders are mutual people.
Active
Advance Fire And Security Limited
Christopher Stott and Dermot Saunders are mutual people.
Active
Bdi Security Solutions Limited
Christopher Stott and Dermot Saunders are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£83K
Decreased by £20K (-19%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£582K
Increased by £147K (+34%)
Total Liabilities
-£286K
Increased by £97K (+51%)
Net Assets
£296K
Increased by £50K (+20%)
Debt Ratio (%)
49%
Increased by 5.69% (+13%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 15 Oct 2025
Mr Dermot Saunders Appointed
27 Days Ago on 27 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Vincenzo Genco Details Changed
3 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Apr 2024
Mr Andrew William Richard Hill Appointed
1 Year 7 Months Ago on 25 Mar 2024
Mr Christopher Stott Appointed
1 Year 7 Months Ago on 25 Mar 2024
Petra Genco Resigned
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Oct 2025
Appointment of Mr Dermot Saunders as a director on 27 September 2025
Submitted on 27 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 15 Sep 2025
Director's details changed for Mr Vincenzo Genco on 1 July 2025
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Nov 2024
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Repayment History
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