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VHV Investments UK Limited

VHV Investments UK Limited is an active company incorporated on 13 May 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. VHV Investments UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08525464
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Mar 1947
Director • British • Lives in Scotland • Born in Jul 1985
Director • British • Lives in Scotland • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Vardy Family Office Limited
Lady Margaret Barr Vardy and Sir Peter Vardy are mutual people.
Active
The Jigsaw Foundation
Lady Margaret Barr Vardy and Sir Peter Vardy are mutual people.
Active
Peter Vardy Holdings Limited
Lady Margaret Barr Vardy and Sir Peter Vardy are mutual people.
Active
Vardy Property Group Limited
Sir Peter Vardy is a mutual person.
Active
Vardy Ventures Ltd
Sir Peter Vardy is a mutual person.
Active
Vardy Property Aberdeen Ltd
Sir Peter Vardy is a mutual person.
Active
Vardy Property (Teesside) Limited
Sir Peter Vardy is a mutual person.
Active
Sonik Sports Limited
Sir Peter Vardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.41M
Decreased by £12.66K (-0%)
Total Liabilities
-£5.22M
Decreased by £163.73K (-3%)
Net Assets
£3.19M
Increased by £151.07K (+5%)
Debt Ratio (%)
62%
Decreased by 1.85% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Micro Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Micro Accounts Submitted
3 Years Ago on 15 Dec 2021
Sir Peter Vardy Details Changed
4 Years Ago on 14 Jul 2021
Victoria Helen Vardy Details Changed
4 Years Ago on 14 Jul 2021
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 15 May 2025
Micro company accounts made up to 5 April 2024
Submitted on 23 Oct 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 20 May 2024
Micro company accounts made up to 5 April 2023
Submitted on 7 Dec 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 18 May 2023
Micro company accounts made up to 5 April 2022
Submitted on 19 Dec 2022
Second filing of a statement of capital following an allotment of shares on 11 September 2015
Submitted on 25 May 2022
Confirmation statement made on 13 May 2022 with updates
Submitted on 24 May 2022
Micro company accounts made up to 5 April 2021
Submitted on 15 Dec 2021
Director's details changed for Lady Margaret Barr Vardy on 14 July 2021
Submitted on 14 Jul 2021
Repayment History
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