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VWL Adminco Limited

VWL Adminco Limited is a in administration company incorporated on 23 March 2009 with the registered office located in Brighton, East Sussex. VWL Adminco Limited was registered 16 years ago.
Status
In Administration
In administration since 1 year 5 months ago
Company No
06855798
Private limited company
Age
16 years
Incorporated 23 March 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 November 2023 (1 year 9 months ago)
Next confirmation dated 24 November 2024
Was due on 8 December 2024 (9 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Apr27 Mar 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 23 Charlotte Road First Floor London EC2A 3PB England
Telephone
02073811717
Email
Available in Endole App
People
Officers
4
Shareholders
59
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1969
Director • Non-Exec Director • British • Lives in England • Born in May 1957
Director • Self Employed • British • Lives in England • Born in Jul 1970
Director • Irish • Lives in UK • Born in Mar 1981
Imbiba Growth 1 LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Bennett Arnold is a mutual person.
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Jo Clevely Design Limited
Rupert John Clevely is a mutual person.
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Purple Dragon (Holdings) Limited
Darrel John Connell is a mutual person.
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Greenwell & Tipple Limited
Rupert John Clevely is a mutual person.
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ARCS Energy Limited
Rupert John Clevely is a mutual person.
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Farmer J Limited
Darrel John Connell is a mutual person.
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Imbiba Capital Ltd
Darrel John Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
27 Mar 2022
For period 27 Mar27 Mar 2022
Traded for 12 months
Cash in Bank
£657.77K
Increased by £74.72K (+13%)
Turnover
£7.43M
Increased by £5.14M (+224%)
Employees
111
Increased by 8 (+8%)
Total Assets
£8.03M
Increased by £1.22M (+18%)
Total Liabilities
-£7.03M
Increased by £240.11K (+4%)
Net Assets
£1M
Increased by £976.2K (+3579%)
Debt Ratio (%)
88%
Decreased by 12.09% (-12%)
Latest Activity
Administration Period Extended
6 Months Ago on 12 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Administrator Appointed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Stephen Finch Resigned
1 Year 8 Months Ago on 3 Jan 2024
Simon Gold Resigned
1 Year 9 Months Ago on 23 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 25 Jul 2023
Mr Rupert John Clevely Appointed
2 Years 6 Months Ago on 3 Mar 2023
Stephen William Finch (PSC) Resigned
7 Years Ago on 9 Aug 2018
Imbiba Growth 1 Lp (PSC) Appointed
7 Years Ago on 9 Aug 2018
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Documents
Administrator's progress report
Submitted on 26 Apr 2025
Notice of extension of period of Administration
Submitted on 12 Feb 2025
Administrator's progress report
Submitted on 19 Oct 2024
Change of name notice
Submitted on 5 Sep 2024
Certificate of change of name
Submitted on 5 Sep 2024
Result of meeting of creditors
Submitted on 4 Jun 2024
Statement of administrator's proposal
Submitted on 19 May 2024
Appointment of an administrator
Submitted on 27 Mar 2024
Registered office address changed from 23 Charlotte Road First Floor London EC2A 3PB England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 5 Jan 2024
Repayment History
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