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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 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 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 (2 months remaining)
Address
Work.Life
33 Kings Road
Reading
RG1 3AR
England
Same address for the past 4 years
Telephone
0118 3150950
Email
Unreported
People
Officers
11
Shareholders
76
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1985
Director • Manager • American • Lives in United States • Born in Oct 1985
Director • British • Lives in England • Born in May 1972
Director • Accountant • British • Lives in UK • Born in Jan 1969
Director • Finance • American • Lives in United States • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtualstock Limited
Edward Thomas Alan Bradley, Graham Stuart Cundick, and 2 more are mutual people.
Active
Virtualstock Retail Limited
Edward Thomas Alan Bradley and Omar Qari 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
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
Accounting Period Shortened
8 Days Ago on 20 Oct 2025
Mr James Budd Appointed
25 Days Ago on 3 Oct 2025
Charge Satisfied
27 Days Ago on 1 Oct 2025
Robert Michael Russell Resigned
1 Month Ago on 19 Sep 2025
Nicholas David Jenkins Resigned
1 Month Ago on 19 Sep 2025
Timothy Edward Ingham Resigned
1 Month Ago on 19 Sep 2025
Graham Stuart Cundick Resigned
1 Month Ago on 19 Sep 2025
Stephen Charles Chandler Resigned
1 Month Ago on 19 Sep 2025
Edward Thomas Alan Bradley Resigned
1 Month Ago on 19 Sep 2025
Robert Michael Russell Resigned
1 Month Ago on 19 Sep 2025
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 20 Oct 2025
Replacement filing of SH01 - 19/09/25 Statement of Capital gbp 1261.7871
Submitted on 14 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Appointment of Mr James Budd as a secretary on 3 October 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 2 Oct 2025
Satisfaction of charge 054127230002 in full
Submitted on 1 Oct 2025
Termination of appointment of Edward Thomas Alan Bradley as a director on 19 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Stephen Charles Chandler as a director on 19 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Graham Stuart Cundick as a director on 19 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Timothy Edward Ingham as a director on 19 September 2025
Submitted on 30 Sep 2025
Repayment History
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