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Vima Group Holdings Limited
Vima Group Holdings Limited is an active company incorporated on 5 July 2019 with the registered office located in Bristol, Bristol. Vima Group Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12086622
Private limited company
Age
6 years
Incorporated
5 July 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 July 2025
(2 months ago)
Next confirmation dated
4 July 2026
Due by
18 July 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Vima Group Holdings Limited
Contact
Address
Suite 6b, Whitefriars
Lewins Mead
Bristol
BS1 2NT
England
Same address for the past
5 years
Companies in BS1 2NT
Telephone
0117 9491500
Email
Unreported
Website
Kbruk.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs. Jennifer Cloke
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jan 1978
Sarah Wilkes
Director • Managing Director • British • Lives in UK • Born in Oct 1977
Graham Paul Joyce
Director • None • British • Lives in England • Born in Dec 1979
Mr Paul Emmanuel Kahn
Director • Chartered Engineer • British • Lives in England • Born in Jan 1966
Mr Mark Kavanaugh
Director • SR. Vice President • American • Lives in United States • Born in Jun 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Management Centre Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Vima Bristol Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Vima Group Consultancy Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Vima Consultancy Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Vima Group Services Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Eitec Ltd
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Frazer-Nash Consultancy Limited
Jennifer ANN Medina Cloke, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Harmonic Limited
Jennifer ANN Medina Cloke, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£367K
Decreased by £6.02M (-94%)
Total Liabilities
-£3.72M
Decreased by £273.12K (-7%)
Net Assets
-£3.35M
Decreased by £5.75M (-239%)
Debt Ratio (%)
1012%
Increased by 949.87% (+1522%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Graham Paul Joyce Resigned
9 Months Ago on 4 Dec 2024
Mr. Mark Kavanaugh Appointed
1 Year 1 Month Ago on 30 Jul 2024
Paul Emmanuel Kahn Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mrs. Sarah Wilkes Appointed
1 Year 7 Months Ago on 17 Jan 2024
Dean Royston Taylor Resigned
1 Year 7 Months Ago on 11 Jan 2024
Dominic Eade Resigned
2 Years Ago on 31 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Termination of appointment of Graham Paul Joyce as a director on 4 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024
Submitted on 9 Aug 2024
Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 8 Mar 2024
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Repayment History
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See All Charges & CCJs