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VMS Newco Limited

VMS Newco Limited is an active company incorporated on 22 October 2020 with the registered office located in Solihull, West Midlands. VMS Newco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12968560
Private limited company
Age
4 years
Incorporated 22 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 1 year 10 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 (1 year remaining)
Contact
Address
Westhaven House
Arleston Way
Shirley
B90 4LH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jun 1969
Director • Secretary • Company Secretary • British • Lives in England • Born in Feb 1976
Director • Finance Director • British • Lives in UK • Born in Jun 1975
Director • Chartered Accountant • British • Lives in England • Born in Apr 1974
Hill & Smith Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ASH & Lacy Limited
Joel Paul Whitehouse, Hannah Kate Nichols, and 1 more are mutual people.
Active
J. & F. Pool Limited
Joel Paul Whitehouse, Hannah Kate Nichols, and 1 more are mutual people.
Active
Jevons Tools Limited
Joel Paul Whitehouse, Hannah Kate Nichols, and 1 more are mutual people.
Active
Bromford Steel Limited
Karen Lorraine Atterbury, Joel Paul Whitehouse, and 1 more are mutual people.
Active
Globe Tank And Foundry(Wolverhampton)Limited(The)
Karen Lorraine Atterbury, Joel Paul Whitehouse, and 1 more are mutual people.
Active
Telford Galvanizers Limited
Karen Lorraine Atterbury, Joel Paul Whitehouse, and 1 more are mutual people.
Active
Hawkshead Properties Limited
Joel Paul Whitehouse, Hannah Kate Nichols, and 1 more are mutual people.
Active
H&S Expamet Limited
Joel Paul Whitehouse, Hannah Kate Nichols, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£138K
Decreased by £38K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£194K
Decreased by £83K (-30%)
Total Liabilities
-£10.19M
Decreased by £78K (-1%)
Net Assets
-£10M
Decreased by £5K (0%)
Debt Ratio (%)
5252%
Increased by 1545.56% (+42%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jul 2025
Hannah Kate Nichols Resigned
4 Months Ago on 14 Apr 2025
Mr Joel Paul Whitehouse Appointed
4 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Charles Alexander Henderson Resigned
11 Months Ago on 30 Sep 2024
Charles Alex Henderson Resigned
11 Months Ago on 30 Sep 2024
Ms Karen Lorraine Atterbury Appointed
11 Months Ago on 30 Sep 2024
Ms Karen Lorraine Atterbury Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Termination of appointment of Hannah Kate Nichols as a director on 14 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Joel Paul Whitehouse as a director on 14 April 2025
Submitted on 28 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Oct 2024
Repayment History
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