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Virtua Holdings Limited
Virtua Holdings Limited is an active company incorporated on 20 December 2013 with the registered office located in Banbury, Oxfordshire. Virtua Holdings Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
08822163
Private limited company
Age
11 years
Incorporated
20 December 2013
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
17 January 2025
(7 months ago)
Next confirmation dated
17 January 2026
Due by
31 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Virtua Holdings Limited
Contact
Address
Unit 5 Wildmere Close
Banbury
Oxfordshire
OX16 3TL
England
Same address for the past
4 years
Companies in OX16 3TL
Telephone
01666511020
Email
Unreported
Website
Virtua.uk.com
See All Contacts
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Mrs Karen Louise Richards
Director • PSC • British • Lives in UK • Born in Oct 1964
Scott William Barham
Director • British • Lives in England • Born in Sep 1975
Mr Andrew Jonathan Richards
Director • British • Lives in England • Born in Dec 1964
Nicholas Paul David Winks
Director • British • Lives in England • Born in Jan 1948
Mr Graham Stuart Firth
Director • British • Lives in England • Born in Nov 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtua UK Limited
Mr Andrew Jonathan Richards is a mutual person.
Active
Waypoint Change Limited
Nicholas Paul David Winks is a mutual person.
Active
Light Cinemas Group Limited
Scott William Barham is a mutual person.
Active
Associated Continuity Teams Holdings Limited
Scott William Barham is a mutual person.
Active
Associated Continuity Teams Bidco Limited
Scott William Barham is a mutual person.
Active
Hel Group Holdings Limited
Scott William Barham is a mutual person.
Active
Hel Realisations 2025 Limited
Scott William Barham is a mutual person.
Active
River Group Content Limited
Nicholas Paul David Winks is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£24K
Decreased by £29K (-55%)
Turnover
£21.09M
Increased by £2.56M (+14%)
Employees
114
Decreased by 10 (-8%)
Total Assets
£4.91M
Increased by £570K (+13%)
Total Liabilities
-£10.54M
Increased by £153K (+1%)
Net Assets
-£5.63M
Increased by £417K (-7%)
Debt Ratio (%)
215%
Decreased by 24.63% (-10%)
See 10 Year Full Financials
Latest Activity
Scott William Barham Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Group Accounts Submitted
11 Months Ago on 18 Sep 2024
Mrs Karen Richards (PSC) Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Karen Richards (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Group Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Connection Capital Llp (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Scott William Barham as a director on 4 April 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 7 Apr 2025
Change of details for Connection Capital Llp as a person with significant control on 6 April 2016
Submitted on 7 Apr 2025
Change of details for Mrs Karen Richards as a person with significant control on 2 February 2024
Submitted on 7 Apr 2025
Notification of Karen Richards as a person with significant control on 2 February 2024
Submitted on 26 Mar 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 21 Jan 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 2 February 2024
Submitted on 6 Mar 2024
Explore All Documents
Repayment History
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