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Vgi Holdings Limited

Vgi Holdings Limited is an active company incorporated on 20 March 2017 with the registered office located in Milton Keynes, Buckinghamshire. Vgi Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10677869
Private limited company
Age
8 years
Incorporated 20 March 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
K1 Kiln Farm
Milton Keynes
Buckinghamshire
MK11 3LW
United Kingdom
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was V Group International Limited Unit 7, Erica Road Stacey Bushes Milton Keynes MK12 6HS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Jan 1993
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Van Solutions Limited
Martyn Derek Nash, Stephen Whitaker, and 2 more are mutual people.
Active
Commply (Yorkshire) Limited
Martyn Derek Nash, Stephen Whitaker, and 1 more are mutual people.
Active
Middleton Manufacturing Limited
Martyn Derek Nash, James Nash, and 1 more are mutual people.
Active
Panel Van Accessories Limited
Stephen Whitaker, Jessica Barrington, and 1 more are mutual people.
Active
VMC Haulage Ltd
Stephen Whitaker and Jessica Barrington are mutual people.
Active
Fleet Wraps Limited
Stephen Whitaker and Jessica Barrington are mutual people.
Active
V Group International Limited
James Eliott Martyn Nash is a mutual person.
Active
Pick Pack Despatch Ltd
Martyn Derek Nash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.48M
Increased by £214K (+17%)
Turnover
£30.97M
Increased by £6.77M (+28%)
Employees
141
Same as previous period
Total Assets
£21.6M
Increased by £1.48M (+7%)
Total Liabilities
-£7.22M
Increased by £460K (+7%)
Net Assets
£14.38M
Increased by £1.02M (+8%)
Debt Ratio (%)
33%
Decreased by 0.18% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Ms Linda Chambers Details Changed
11 Months Ago on 8 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
James Nash Details Changed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Group Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 18 Mar 2025
Secretary's details changed for Ms Linda Chambers on 8 October 2024
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for James Nash on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 28 Mar 2024
Registered office address changed from V Group International Limited Unit 7, Erica Road Stacey Bushes Milton Keynes MK12 6HS United Kingdom to K1 Kiln Farm Milton Keynes Buckinghamshire MK11 3LW on 7 November 2023
Submitted on 7 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 21 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 10 Nov 2022
Confirmation statement made on 14 March 2022 with no updates
Submitted on 24 Mar 2022
Repayment History
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