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VBF Holdings Limited

VBF Holdings Limited is an active company incorporated on 26 July 2019 with the registered office located in Walsall, West Midlands. VBF Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12123573
Private limited company
Age
6 years
Incorporated 26 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Homeserve
Cable Drive
Walsall
WS2 7BN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Management Accountant • British • Lives in UK • Born in Aug 1977
Director • Ceo, Consumer Finance • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Sep 1961
Homeserve Assistance Limited
PSC
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Mutual Companies
Shermin Finance Limited
Michael Christopher Jackson is a mutual person.
Active
VBF Homes Ltd
Philip Robert Byron is a mutual person.
Active
Riversmeade Limited
Philip Robert Byron is a mutual person.
Active
Homeserve Now Limited
Richard Ehlen is a mutual person.
Active
Pure Angels Limited
Philip Robert Byron is a mutual person.
Active
Homeserve Finance Limited
Michael Christopher Jackson is a mutual person.
Active
Neo Money Limited
Philip Robert Byron is a mutual person.
Active
Neo Loans Ltd
Philip Robert Byron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Richard Ehlen Appointed
10 Months Ago on 1 Jan 2025
Philip Robert Byron Resigned
10 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Accounting Period Shortened
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Homeserve Home Experts Uk Limited (PSC) Resigned
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 28 Jul 2025
Appointment of Richard Ehlen as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Philip Robert Byron as a director on 1 January 2025
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Sep 2024
Repayment History
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