ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 5 Wildmere Close
Banbury
Oxfordshire
OX16 3TL
England
Same address for the past 4 years
Telephone
01666511020
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jan 1948
Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
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
Get Credit Report
Discover Virtua Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year