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Vtime Holdings Limited

Vtime Holdings Limited is an active company incorporated on 5 November 2013 with the registered office located in Liverpool, Merseyside. Vtime Holdings Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08763315
Private limited company
Age
11 years
Incorporated 5 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (21 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
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Contact Update Details
Address
Elevator Building
27 Parliament Street
Liverpool
L8 5RN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
100
Controllers (PSC)
1
Mr Martin Kenwright
Director • PSC • British • Lives in England • Born in Oct 1967
Johann Marie Kenwright
Director • British • Lives in UK • Born in Jun 1970
Steven Craft
Director • Interim Ceo • British • Lives in England • Born in Nov 1983
Stephen Houston
Director • Solicitor • British • Lives in England • Born in Oct 1959
Mr Ian Warwick
Director • British • Lives in UK • Born in Jan 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vtime Limited
Mrs Joanne Barnes, Johann Marie Kenwright, and 2 more are mutual people.
Active
Starship Limited
Stephen Houston and Mr Martin Kenwright are mutual people.
Active
Starship Holdings Limited
Johann Marie Kenwright and Mr Martin Kenwright are mutual people.
Active
Livappool Limited
Mr Martin Kenwright is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.62M
Increased by £1.01M (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.62M
Increased by £1.01M (+9%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 7 Oct 2025
Abridged Accounts Submitted
2 Months Ago on 19 Aug 2025
Steven Craft Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Mr Steven Craft Appointed
2 Years 3 Months Ago on 21 Jul 2023
Clemens Hermann Wangerin Resigned
2 Years 3 Months Ago on 19 Jul 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 26 Aug 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Termination of appointment of Steven Craft as a director on 31 March 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
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Repayment History
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