Virgin Enterprises Limited

Active01073929 Private limited company

Incorporated: 27 September 1972 (54 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Andreea Ene Murphy
Sam Robert Kelly
Andrea Lisa Burchett
all 4 directors
Owned by: Vel Holdings Limited
Accounts type: Full
Region: Greater London
Address: Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Website & contact details

Group website: virgin.co.uk
virgin.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 February 2027
Last conf. stmt: 30 January 2026

Charges

Total: 36
Outstanding: 5
Part satisfied: 0
Satisfied: 31

Officers 5 active

Officer details are public data from the Companies House register.

Ene Murphy, Andreea

Director · Appointed 23 March 2026

Also at Val Trademark Two Limited · more companies

Romanian

Born August 1985 (41)

Kelly, Sam Robert

Director · Appointed 16 September 2025

Also at Virgin Aviation TM Limited, Virgin Holdings Limited · more companies

British

Born April 1977 (49)

Burchett, Andrea Lisa

Director · Appointed 1 September 2023

Also at Virgin Aviation TM Limited, Virgin Red Limited, Virgin Holdings Limited

British

Born October 1968 (58)

Budd, William Peter

Director · Appointed 25 June 2021

Also at Val TM (Holdings) Limited, Val TM Limited, Vel Holdings Limited · more companies

British

Born April 1983 (43)

Vile, Claire Ruth Vertel

Secretary · Appointed 31 March 2020

Officer history (32 former)

23 March 2026

Appointed Ene Murphy, Andreea as Director

30 October 2025

Resigned Margison, Joseph Daniel as Director

16 September 2025

Appointed Kelly, Sam Robert as Director

1 September 2025

Resigned Hilton, Claire Jean as Director

1 September 2023

Appointed Margison, Joseph Daniel as Director

1 September 2023

Appointed Burchett, Andrea Lisa as Director

31 August 2023

Resigned Swaffield, Andrew John as Director

31 August 2023

Resigned Bridge, Matthew Downie, Mr. as Director

25 June 2021

Resigned Woods, Ian Philip as Director

25 June 2021

Appointed Bridge, Matthew Downie, Mr. as Director

25 June 2021

Appointed Hilton, Claire Jean as Director

25 June 2021

Appointed Budd, William Peter as Director

1 December 2020

Appointed Swaffield, Andrew John as Director

31 October 2020

Resigned Thomas, Lisa Victoria as Director

31 March 2020

Resigned Gerrard, Barry Alexander Ralph as Secretary

31 March 2020

Appointed Vile, Claire Ruth Vertel as Secretary

23 January 2020

Resigned Bayliss, Joshua as Director

14 September 2016

Resigned Norris, Peter Michael Russell as Director

6 April 2016

Appointed Bayliss, Joshua as Director

11 March 2016

Appointed Thomas, Lisa Victoria as Director

17 September 2015

Resigned Fox, Nicholas Anthony Robert as Director

30 January 2015

Appointed Fox, Nicholas Anthony Robert as Director

11 December 2014

Resigned Mccallum, Gordon Douglas as Director

21 June 2013

Resigned Blok, Robert Pieter as Director

21 June 2013

Resigned Stent, Carla Rosaline as Director

19 October 2012

Appointed Blok, Robert Pieter as Director

2 February 2012

Appointed Norris, Peter Michael Russell as Director

20 July 2011

Appointed Woods, Ian Philip as Director

20 July 2011

Resigned Batra, Gaurav as Director

31 May 2011

Resigned Bayliss, Joshua as Director

21 April 2011

Appointed Stent, Carla Rosaline as Director

21 April 2011

Resigned Salway, Catherine Jane as Director

31 March 2010

Appointed Batra, Gaurav as Director

12 December 2008

Resigned Brandon-Farrow, Frances Elizabeth as Director

1 October 2007

Resigned James, Mark as Director

1 October 2007

Resigned Whitehorn, William Elliott as Director

13 September 2007

Appointed Salway, Catherine Jane as Director

1 March 2007

Appointed Gerrard, Barry Alexander Ralph as Secretary

1 March 2007

Resigned Bayliss, Joshua as Secretary

20 December 2006

Appointed James, Mark as Director

31 August 2006

Resigned Gram, Peter Gerardus as Secretary

31 August 2006

Appointed Bayliss, Joshua as Secretary

11 July 2006

Appointed Bayliss, Joshua as Director

29 June 2006

Resigned Stockwell, Ashley William as Director

22 February 2005

Resigned Branson, Richard Charles Nicholas, Sir as Director

19 August 2002

Appointed Stockwell, Ashley William as Director

19 August 2002

Appointed Whitehorn, William Elliott as Director

10 March 2000

Resigned Legge, Diana Patricia as Secretary

10 March 2000

Appointed Gram, Peter Gerardus as Secretary

10 March 2000

Resigned Legge, Diana Patricia as Director

4 November 1998

Appointed Legge, Diana Patricia as Director

4 November 1998

Appointed Mccallum, Gordon Douglas as Director

10 December 1997

Appointed Brandon-Farrow, Frances Elizabeth as Director

9 December 1997

Resigned Abbott, Trevor Michael as Director

9 December 1997

Resigned Murphy, Stephen Thomas Matthew as Director

31 August 1995

Resigned Cook, Janice Susan as Secretary

31 August 1995

Appointed Legge, Diana Patricia as Secretary

27 April 1994

Appointed Murphy, Stephen Thomas Matthew as Director

31 December 1993

Appointed Cook, Janice Susan as Secretary

31 December 1993

Resigned Cook, Janice Susan as Secretary

31 December 1993

Resigned Potts, Derek as Secretary

31 December 1993

Resigned Potts, Derek as Director

29 June 1993

Appointed Cook, Janice Susan as Secretary

2 June 1993

Resigned Devereux, Robert Harold Ferrers as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vel Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5323389

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Virgin Holdings Limited

Barfair Limited Owns 75–100% of shares

Bluebottle UK Limited Owns 75–100% of shares

V Secretarial Services Limited Owns 75–100% of shares

Virgin Corporate Services Limited Owns 75–100% of shares

Virgin Group Limited Owns 75–100% of shares

Virgin Hotels Group Limited Owns 75–100% of shares

VH (Spain) Limited Owns 75–100% of shares

Virgin Sky Investments Limited Owns 75–100% of shares

Virgin Hotels Limited Owns 75–100% of shares

Virgin Management Limited Owns 75–100% of shares

Vel Holdings Limited Owns 75–100% of shares

Val TM (Holdings) Limited Owns 50–75% of shares

Val Trademark Two Limited Owns 75–100% of shares

Virgin Aviation TM Limited Owns 75–100% of shares

Virgin Enterprises Limited This company Owns 75–100% of shares

VH Vle Topco Limited Owns 75–100% of shares

VHC Opco Limited Owns 75–100% of shares

Virgin Limited Owns 75–100% of shares

Virgin Start Up Limited Owns 75–100% of shares

Virgin Trustee Services Limited Owns 75–100% of shares

Virgin Red Limited Owns 75–100% of shares

Virgin.Com Limited Owns 75–100% of shares

Voyager Group Limited Owns 75–100% of shares

WCT Group Holdings Limited Owns 50–75% of shares

Redstar Ticketing Limited Owns 75–100% of shares

WCT Group Limited Owns 75–100% of shares

West Coast Trains Limited Owns 75–100% of shares

Filings 318

Date	Description	Made Up To
28 September 2026	Full accounts	31 December 2025
23 March 2026	Appointment of a director
30 January 2026	Confirmation statement with no updates	30 January 2026
5 November 2025	Termination of appointment of a director
23 October 2025	Director's details changed