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Victoria Group Holdings Limited

Victoria Group Holdings Limited is an active company incorporated on 11 July 2009 with the registered office located in Plymouth, Devon. Victoria Group Holdings Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06959771
Private limited company
Age
16 years
Incorporated 11 July 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Jun 2024 (9 months)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Victoria Wharf
Plymouth
Devon
PL4 0RF
Same address since incorporation
Telephone
01752663175
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
3
Director • PSC • Chairman • British • Lives in UK • Born in Aug 1949
Director • PSC • Managing Director • Irish • Lives in England • Born in Oct 1974
Secretary • Director • Clerical Officer • English • Lives in UK • Born in Jul 1966
Director • Engineer • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Seaham Harbour Dock Company
Mr Mark Alexander Vernon Gatehouse, Alan Burgoyne Luscombe, and 3 more are mutual people.
Active
Port Of Boston Limited
Mr Mark Alexander Vernon Gatehouse, Mr Liam Bernard Lynch, and 2 more are mutual people.
Active
Victoria Wharves Limited
Mr Mark Alexander Vernon Gatehouse and Mr Liam Bernard Lynch are mutual people.
Active
Sharpness Dock Limited
Mr Mark Alexander Vernon Gatehouse and Mr Liam Bernard Lynch are mutual people.
Active
Victoria Ports Limited
Christine ANN Gatehouse and Mr Liam Bernard Lynch are mutual people.
Active
Breakwater House Management Company Limited
Stephen William Marshall is a mutual person.
Active
Seaham Harbour Community Interest Company
Alan Burgoyne Luscombe is a mutual person.
Active
Allspars Eot Ltd
Adam Sydney Robert Littlejohn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
£6.44M
Decreased by £1.22M (-16%)
Turnover
£1.97M
Increased by £1.97M (%)
Employees
28
Increased by 2 (+8%)
Total Assets
£67M
Increased by £1.08M (+2%)
Total Liabilities
-£58.51M
Increased by £1.54M (+3%)
Net Assets
£8.49M
Decreased by £460K (-5%)
Debt Ratio (%)
87%
Increased by 0.9% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Victoria Group Investments Limited (PSC) Appointed
4 Months Ago on 30 Jun 2025
Victoria Ports Limited (PSC) Resigned
4 Months Ago on 30 Jun 2025
Medium Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 3 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mr Liam Bernard Lynch Details Changed
2 Years 5 Months Ago on 26 May 2023
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Documents
Second filing of Confirmation Statement dated 11 July 2025
Submitted on 29 Aug 2025
Cessation of Victoria Ports Limited as a person with significant control on 30 June 2025
Submitted on 21 Jul 2025
Notification of Victoria Group Investments Limited as a person with significant control on 30 June 2025
Submitted on 21 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 16 Jul 2024
Previous accounting period shortened from 30 September 2024 to 30 June 2024
Submitted on 3 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 14 Jul 2023
Accounts for a small company made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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