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VL Midco 1 Limited

VL Midco 1 Limited is an active company incorporated on 16 August 2021 with the registered office located in . VL Midco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13566758
Private limited company
Age
4 years
Incorporated 16 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (3 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12th Floor Aldgate Tower
2 Leman Street,
London
E1W 9US
United Kingdom
Address changed on 3 Jul 2025 (4 months ago)
Previous address was 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in Apr 1968
Violet Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
VL Topco Limited
William Mark Crowther, Michael John Wilmot, and 1 more are mutual people.
Active
Bromley Park Garden Estates Limited
David Alan Pears is a mutual person.
Active
William Pears Limited
David Alan Pears is a mutual person.
Active
Castle Lane Securities Limited
David Alan Pears is a mutual person.
Active
Offenham Properties Limited
David Alan Pears is a mutual person.
Active
Bickenhall Investments Limited
David Alan Pears is a mutual person.
Active
Long Acre Securities Limited
David Alan Pears is a mutual person.
Active
Saint Cross Securities Limited
David Alan Pears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£99.59M
Decreased by £240K (-0%)
Net Assets
-£99.59M
Increased by £240K (-0%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Days Ago on 12 Nov 2025
William Frederick Bennett Appointed
1 Month Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Accounting Period Shortened
4 Months Ago on 8 Jul 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
8 Months Ago on 19 Mar 2025
William Mark Crowther Resigned
10 Months Ago on 24 Dec 2024
Mr David Alan Pears Appointed
10 Months Ago on 24 Dec 2024
Michael John Wilmot Resigned
10 Months Ago on 24 Dec 2024
Michael John Wilmot Resigned
10 Months Ago on 24 Dec 2024
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Documents
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Appointment of William Frederick Bennett as a secretary on 15 October 2025
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 8 Jul 2025
Registered office address changed from 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW England to 12th Floor Aldgate Tower 2 Leman Street, London E1W 9US on 3 July 2025
Submitted on 3 Jul 2025
Certificate of change of name
Submitted on 20 Jun 2025
Full accounts made up to 29 February 2024
Submitted on 19 Mar 2025
Appointment of Mr David Alan Pears as a director on 24 December 2024
Submitted on 9 Jan 2025
Termination of appointment of William Mark Crowther as a director on 24 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Michael John Wilmot as a secretary on 24 December 2024
Submitted on 6 Jan 2025
Repayment History
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