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Virtual Engine Limited
Virtual Engine Limited is an active company incorporated on 13 November 2008 with the registered office located in Witney, Oxfordshire. Virtual Engine Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06748761
Private limited company
Age
16 years
Incorporated
13 November 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 November 2024
(10 months ago)
Next confirmation dated
13 November 2025
Due by
27 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Virtual Engine Limited
Contact
Address
Unit 1c Eagle Industrial Estate
Church Green
Witney
OX28 4YR
England
Address changed on
23 Aug 2023
(2 years ago)
Previous address was
C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom
Companies in OX28 4YR
Telephone
01865691540
Email
Available in Endole App
Website
Virtualengine.co.uk
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Mr Steven Laurence Whitfield
Director • PSC • Sales Director • British • Lives in UK • Born in Sep 1964
Mr Nathan Lee Sperry
Director • Computer Consultant • British • Lives in England • Born in Apr 1973
Mr Iain Peter Brighton
Director • Manager • British • Lives in UK • Born in Oct 1975
Mrs Rebecca Elizabeth Brighton
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Brands
Virtual Engine Ltd
Virtual Engine is a specialist in End User Computing and Cloud solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£239.23K
Decreased by £74.15K (-24%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£580.46K
Increased by £49.66K (+9%)
Total Liabilities
-£282.07K
Decreased by £17.14K (-6%)
Net Assets
£298.39K
Increased by £66.8K (+29%)
Debt Ratio (%)
49%
Decreased by 7.77% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Mr Iain Peter Brighton Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Mr Nathan Lee Sperry Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Mr Steven Laurence Whitfield Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Nathan Lee Sperry (PSC) Resigned
7 Years Ago on 2 Jan 2018
Iain Peter Brighton (PSC) Resigned
7 Years Ago on 2 Jan 2018
Steven Whitfield (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 27 Nov 2024
Cessation of Iain Peter Brighton as a person with significant control on 2 January 2018
Submitted on 29 Aug 2024
Cessation of Nathan Lee Sperry as a person with significant control on 2 January 2018
Submitted on 29 Aug 2024
Notification of Steven Whitfield as a person with significant control on 6 April 2016
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Secretary's details changed for Mrs Rebecca Elizabeth Brighton on 24 November 2023
Submitted on 24 Nov 2023
Director's details changed for Mr Steven Laurence Whitfield on 24 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 13 November 2023 with no updates
Submitted on 24 Nov 2023
Director's details changed for Mr Nathan Lee Sperry on 24 November 2023
Submitted on 24 Nov 2023
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Repayment History
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