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VGL Midco Limited

VGL Midco Limited is an active company incorporated on 8 July 2021 with the registered office located in London, Greater London. VGL Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13500306
Private limited company
Age
4 years
Incorporated 8 July 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in United Arab Emirates • Born in Mar 1978
Director • British • Lives in England • Born in Dec 1959
Director • Investment Professional • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Littlewoods Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
St. James's Street Property Management Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
Shop Direct Home Shopping Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
The Very Group Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
Shop Direct Holdings Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
Shop Direct Group Financial Services Limited
Aidan Stuart Barclay, Howard Myles Barclay, and 1 more are mutual people.
Active
The Very Group Funding Plc
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
VGL Holdco Limited
Philip Leslie Peters, Aidan Stuart Barclay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£174.3M
Increased by £134.7M (+340%)
Turnover
£2.13B
Decreased by £21.7M (-1%)
Employees
3.27K
Decreased by 277 (-8%)
Total Assets
£3.57B
Increased by £197M (+6%)
Total Liabilities
-£3.53B
Increased by £280.9M (+9%)
Net Assets
£45.6M
Decreased by £83.9M (-65%)
Debt Ratio (%)
99%
Increased by 2.56% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Mann Mohammed El Aydi Resigned
2 Months Ago on 12 Jun 2025
Tajinder Singh Sidhu Resigned
3 Months Ago on 9 Jun 2025
Mr Philip Leslie Peters Details Changed
6 Months Ago on 26 Feb 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Mr Mann Mohammed El Aydi Details Changed
6 Months Ago on 25 Feb 2025
Mr Howard Myles Barclay Details Changed
6 Months Ago on 25 Feb 2025
Mr Aidan Stuart Barclay Details Changed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Termination of appointment of Mann Mohammed El Aydi as a director on 12 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Tajinder Singh Sidhu as a director on 9 June 2025
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to Acre House 11-15 William Road London NW1 3ER on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Aidan Stuart Barclay on 25 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Mann Mohammed El Aydi on 25 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Howard Myles Barclay on 25 February 2025
Submitted on 26 Feb 2025
Repayment History
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