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VWM Holdco Limited

VWM Holdco Limited is an active company incorporated on 3 April 2021 with the registered office located in London, City of London. VWM Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13312064
Private limited company
Age
4 years
Incorporated 3 April 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL
United Kingdom
Address changed on 20 Feb 2025 (8 months ago)
Previous address was , 78 Cannon Street, London, EC4N 6HL, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1977
Director • Ceo • British • Lives in England • Born in Apr 1970
Cairngorm Capital Partners LLP
PSC
Shareholders, PSCs & Group Structure
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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
£1.91M
Increased by £200K (+12%)
Turnover
£10.28M
Increased by £1.43M (+16%)
Employees
104
Increased by 7 (+7%)
Total Assets
£26.22M
Decreased by £4.28M (-14%)
Total Liabilities
-£16.54M
Decreased by £7.65M (-32%)
Net Assets
£9.69M
Increased by £3.37M (+53%)
Debt Ratio (%)
63%
Decreased by 16.22% (-20%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Mr Alan Mathewson Details Changed
8 Months Ago on 12 Feb 2025
Mr Neil Andrew Mcgill Details Changed
8 Months Ago on 12 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Group Accounts Submitted
9 Months Ago on 28 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
New Charge Registered
10 Months Ago on 6 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 7 Apr 2025
Director's details changed for Mr Neil Andrew Mcgill on 12 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Alan Mathewson on 12 February 2025
Submitted on 25 Feb 2025
Registered office address changed from , 78 Cannon Street, London, EC4N 6HL, England to Cannon Place 78 Cannon Street London EC4N 6HL on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from , the Clove Building 2nd Floor, 4 Maguire Street, London, SE1 2NQ, United Kingdom to Cannon Place 78 Cannon Street London EC4N 6HL on 7 February 2025
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Registration of charge 133120640003, created on 6 December 2024
Submitted on 11 Dec 2024
Satisfaction of charge 133120640001 in full
Submitted on 10 Dec 2024
Repayment History
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