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Virtualstock Holdings Limited

Virtualstock Holdings Limited is an active company incorporated on 4 April 2005 with the registered office located in Reading, Berkshire. Virtualstock Holdings Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05412723
Private limited company
Age
20 years
Incorporated 4 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Work.Life
33 Kings Road
Reading
RG1 3AR
England
Same address for the past 4 years
Telephone
0118 3150950
Email
Unreported
People
Officers
7
Shareholders
76
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1985
Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in England • Born in May 1972
Director • Accountant • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtualstock Limited
Mr Edward Thomas Alan Bradley, Graham Stuart Cundick, and 1 more are mutual people.
Active
Notion Capital Limited
Stephen Charles Chandler is a mutual person.
Active
Notion Nominees UK Limited
Stephen Charles Chandler is a mutual person.
Active
Paddle.Com Market Limited
Stephen Charles Chandler is a mutual person.
Active
Virtualstock Retail Limited
Mr Edward Thomas Alan Bradley is a mutual person.
Active
Notion Platform Limited
Stephen Charles Chandler is a mutual person.
Active
Acin Limited
Stephen Charles Chandler is a mutual person.
Active
Griffin Bank Ltd
Stephen Charles Chandler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£735K
Increased by £634K (+628%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£18.29M
Increased by £1.57M (+9%)
Total Liabilities
-£3.05M
Increased by £1.21M (+66%)
Net Assets
£15.25M
Increased by £367K (+2%)
Debt Ratio (%)
17%
Increased by 5.65% (+51%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 27 Dec 2023
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Notification of PSC Statement
3 Years Ago on 16 Jun 2022
Rene Hanns Schuster Resigned
3 Years Ago on 19 May 2022
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Documents
Replacement filing of SH01 - 04/04/14 Statement of Capital gbp 523.42
Submitted on 28 Aug 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 7 July 2024
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 15 Apr 2024
Repayment History
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