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Vi-Grade Ltd

Vi-Grade Ltd is an active company incorporated on 9 October 2012 with the registered office located in London, Greater London. Vi-Grade Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08245242
Private limited company
Age
13 years
Incorporated 9 October 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor, The Block
Space House, 12 Keeley Street
London
WC2B 4BA
England
Address changed on 7 Jan 2025 (9 months ago)
Previous address was 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England
Telephone
02476304835
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in Oct 1967
Director • British • Lives in UK • Born in May 1974
Director • Engineer • Italian • Lives in Italy • Born in Dec 1970
Spectris Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bearmount Advisory Limited
William James Lorkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£316.73K
Increased by £205.82K (+186%)
Turnover
£1.78M
Decreased by £532.09K (-23%)
Employees
Unreported
Same as previous period
Total Assets
£3.59M
Decreased by £844.21K (-19%)
Total Liabilities
-£1.94M
Decreased by £819.26K (-30%)
Net Assets
£1.65M
Decreased by £24.96K (-1%)
Debt Ratio (%)
54%
Decreased by 8.16% (-13%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Steen Pinnerup Appointed
9 Months Ago on 17 Jan 2025
William Lorkin Resigned
9 Months Ago on 10 Jan 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Spectris Group Holdings Limited (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Registered Address Changed
9 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Change of details for Spectris Group Holdings Limited as a person with significant control on 1 January 2025
Submitted on 9 Apr 2025
Appointment of Steen Pinnerup as a director on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of William Lorkin as a director on 10 January 2025
Submitted on 17 Jan 2025
Registered office address changed from 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England to 6th Floor, the Block Space House, 12 Keeley Street London WC2B 4BA on 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA on 1 January 2025
Submitted on 1 Jan 2025
Repayment History
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