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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
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6 Woodside Road
Eastleigh
SO50 4ET
England
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was Allied House Abbot Close Byfleet West Byfleet Surrey KT14 7JN England
Telephone
01932402888
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Apr 1966
Director • Engineer • British • Lives in UK • Born in Dec 1966
New Path Fire And Security Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lee Fire And Security Limited
Christopher Stott and Mr Andrew William Richard Hill are mutual people.
Active
Bourne End & Henley Security Systems Limited
Christopher Stott and Mr Andrew William Richard Hill are mutual people.
Active
Firecare, Security And Electrical Ltd
Christopher Stott and Mr Andrew William Richard Hill are mutual people.
Active
Fire Safety Solutions South Limited
Christopher Stott and Mr Andrew William Richard Hill are mutual people.
Active
BS1 Fire & Security Limited
Christopher Stott and Mr Andrew William Richard Hill are mutual people.
Active
Arundel Fire Security And Electrical Limited
Christopher Stott and Mr Andrew William Richard Hill are mutual people.
Active
Aran Fire Protection Limited
Christopher Stott and Mr Andrew William Richard Hill are mutual people.
Active
New Path Fire And Security Ltd
Christopher Stott and Mr Andrew William Richard Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£103K
Increased by £3K (+3%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£435K
Increased by £132K (+44%)
Total Liabilities
-£189K
Increased by £101K (+115%)
Net Assets
£246K
Increased by £31K (+14%)
Debt Ratio (%)
43%
Increased by 14.41% (+50%)
Latest Activity
Mr Vincenzo Genco Details Changed
2 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 3 Apr 2024
Mr Andrew William Richard Hill Appointed
1 Year 5 Months Ago on 25 Mar 2024
Mr Christopher Stott Appointed
1 Year 5 Months Ago on 25 Mar 2024
Petra Genco Resigned
1 Year 5 Months Ago on 25 Mar 2024
Vincenzo Genco (PSC) Resigned
1 Year 5 Months Ago on 25 Mar 2024
New Path Fire and Security Ltd (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Nov 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 7 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Registration of charge 046358470001, created on 25 March 2024
Submitted on 3 Apr 2024
Cessation of Petra Genco as a person with significant control on 25 March 2024
Submitted on 3 Apr 2024
Repayment History
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