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VGL Finco Limited

VGL Finco Limited is an active company incorporated on 8 July 2021 with the registered office located in Altrincham, Greater Manchester. VGL Finco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
13500305
Private limited company
Age
4 years
Incorporated 8 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 17 Nov 2025 (1 day ago)
Previous address was Acre House 11-15 William Road London NW1 3ER England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Jan 1956
Director • Swiss • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
VGL Midco Limited
Howard Myles Barclay, Philip Leslie Peters, and 3 more are mutual people.
Active
Littlewoods Limited
Howard Myles Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
St. James's Street Property Management Limited
Howard Myles Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
Shop Direct Home Shopping Limited
Howard Myles Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
The Very Group Limited
Howard Myles Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
Shop Direct Holdings Limited
Howard Myles Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
Shop Direct Group Financial Services Limited
Howard Myles Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
The Very Group Funding Plc
Howard Myles Barclay, Philip Leslie Peters, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08B
Decreased by £11.1M (-1%)
Total Liabilities
£0
Decreased by £11.3M (-100%)
Net Assets
£1.08B
Increased by £200K (0%)
Debt Ratio (%)
0%
Decreased by 1.03% (-100%)
Latest Activity
Vgl Midco Limited (PSC) Details Changed
1 Day Ago on 17 Nov 2025
Registered Address Changed
1 Day Ago on 17 Nov 2025
Oakwood Corporate Secretary Limited Appointed
1 Day Ago on 17 Nov 2025
Philip Leslie Peters Resigned
11 Days Ago on 7 Nov 2025
Howard Myles Barclay Resigned
11 Days Ago on 7 Nov 2025
Aidan Stuart Barclay Resigned
11 Days Ago on 7 Nov 2025
Mark Adrian Nelson-Smith Appointed
11 Days Ago on 7 Nov 2025
Adnan Mokhtar Khalef Appointed
11 Days Ago on 7 Nov 2025
Mr Tajinder Singh Sidhu Appointed
11 Days Ago on 7 Nov 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
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Documents
Termination of appointment of Aidan Stuart Barclay as a director on 7 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Howard Myles Barclay as a director on 7 November 2025
Submitted on 17 Nov 2025
Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Philip Leslie Peters as a director on 7 November 2025
Submitted on 17 Nov 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Tajinder Singh Sidhu as a director on 7 November 2025
Submitted on 17 Nov 2025
Appointment of Adnan Mokhtar Khalef as a director on 7 November 2025
Submitted on 17 Nov 2025
Appointment of Mark Adrian Nelson-Smith as a director on 7 November 2025
Submitted on 17 Nov 2025
Change of details for Vgl Midco Limited as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Repayment History
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