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VCG Promorisk Holdings Limited

VCG Promorisk Holdings Limited is an active company incorporated on 17 August 2012 with the registered office located in Hemel Hempstead, Hertfordshire. VCG Promorisk Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08183687
Private limited company
Age
13 years
Incorporated 17 August 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Marchmont Gate
Maxted Road
Hemel Hempstead
Herts
HP2 7BE
Same address since incorporation
Telephone
01442848188
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Sep 1963
VCG Trustees Limited
PSC
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Mutual Companies
Bright Property Holdings Limited
Richard John Vernon is a mutual person.
Active
VCG The Promorisk People Limited
Richard John Vernon is a mutual person.
Active
RJV Holdings Limited
Richard John Vernon is a mutual person.
Active
VCG Trustees Limited
Richard John Vernon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.51M
Decreased by £4.97M (-66%)
Turnover
£10.81M
Decreased by £1.76M (-14%)
Employees
15
Same as previous period
Total Assets
£5.06M
Decreased by £5.08M (-50%)
Total Liabilities
-£3.9M
Decreased by £629K (-14%)
Net Assets
£1.16M
Decreased by £4.45M (-79%)
Debt Ratio (%)
77%
Increased by 32.37% (+72%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Group Accounts Submitted
3 Months Ago on 25 Jul 2025
Vcg Trustees Limited (PSC) Appointed
1 Year Ago on 15 Oct 2024
Sean Creighton (PSC) Resigned
1 Year Ago on 15 Oct 2024
Richard John Vernon (PSC) Resigned
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Group Accounts Submitted
2 Years 5 Months Ago on 15 Jun 2023
Group Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 18 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Notification of Vcg Trustees Limited as a person with significant control on 15 October 2024
Submitted on 30 Oct 2024
Cessation of Richard John Vernon as a person with significant control on 15 October 2024
Submitted on 30 Oct 2024
Cessation of Sean Creighton as a person with significant control on 15 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 18 Aug 2023
Repayment History
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