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VB Topco Limited

VB Topco Limited is an active company incorporated on 15 January 2020 with the registered office located in Chester, Cheshire. VB Topco Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12405506
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Oct24 Sep 2023 (11 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Dtm Legal Llp, Knights Court
Weaver Street
Chester
CH1 2BQ
England
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Archway House Station Road Chester CH1 3DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Feb 1968
Director • Investment Manager • British • Lives in Switzerland • Born in Apr 1967
Director • French • Lives in Belgium • Born in Jul 1969
Director • Chief Commercial Officer • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Village Puddin's 'N Pies Limited
Robin Michael Jones, Simon Thorpe, and 1 more are mutual people.
Active
Village Bakery (Holdings) Limited
Charles Christien Jones, Simon Thorpe, and 1 more are mutual people.
Active
The Village Bakery (Nutrition) Limited
Charles Christien Jones, Simon Thorpe, and 1 more are mutual people.
Active
The Village Bakery (Wrexham) Limited
Charles Christien Jones, Simon Thorpe, and 1 more are mutual people.
Active
The Village Bakery (Coedpoeth) Group Limited
Robin Michael Jones, Simon Thorpe, and 1 more are mutual people.
Active
Village Bakery Group Limited
Robin Michael Jones, Simon Thorpe, and 1 more are mutual people.
Active
Erlas Black Wood No 2 Limited
Robin Michael Jones, Simon Thorpe, and 1 more are mutual people.
Active
LM-VBG Limited
Charles Christien Jones, Simon Thorpe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
24 Sep 2023
For period 24 Sep24 Sep 2023
Traded for 12 months
Cash in Bank
£4.12M
Increased by £61K (+2%)
Turnover
£97.97M
Increased by £28.84M (+42%)
Employees
741
Increased by 38 (+5%)
Total Assets
£96.01M
Decreased by £4.51M (-4%)
Total Liabilities
-£135.53M
Increased by £17.43M (+15%)
Net Assets
-£39.52M
Decreased by £21.94M (+125%)
Debt Ratio (%)
141%
Increased by 23.67% (+20%)
Latest Activity
Mrs Lesley Arnot Appointed
4 Months Ago on 15 Apr 2025
Mr Simon Thorpe Appointed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 1 Mar 2025
Robin Michael Jones Resigned
6 Months Ago on 28 Feb 2025
Charles Christien Jones Resigned
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Lm-Vbg Limited (PSC) Appointed
1 Year 1 Month Ago on 10 Jul 2024
Vb Newco Limited (PSC) Resigned
1 Year 1 Month Ago on 10 Jul 2024
Robin Michael Jones (PSC) Resigned
1 Year 1 Month Ago on 10 Jul 2024
Charles Christien Jones (PSC) Resigned
1 Year 1 Month Ago on 10 Jul 2024
Get Credit Report
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Documents
Appointment of Mrs Lesley Arnot as a director on 15 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Simon Thorpe as a director on 15 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Charles Christien Jones as a director on 28 February 2025
Submitted on 14 Apr 2025
Termination of appointment of Robin Michael Jones as a director on 28 February 2025
Submitted on 14 Apr 2025
Cessation of Charles Christien Jones as a person with significant control on 10 July 2024
Submitted on 1 Mar 2025
Cessation of Robin Michael Jones as a person with significant control on 10 July 2024
Submitted on 1 Mar 2025
Cessation of Vb Newco Limited as a person with significant control on 10 July 2024
Submitted on 1 Mar 2025
Notification of Lm-Vbg Limited as a person with significant control on 10 July 2024
Submitted on 1 Mar 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 1 Mar 2025
Registered office address changed from Archway House Station Road Chester CH1 3DR England to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on 25 February 2025
Submitted on 25 Feb 2025
Repayment History
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