Vp-Av Limited

Active02095600 Private limited company
Incorporated
2 February 1987 (39 years)
Previously known as
VP Bastion Limited (until 1 July 2019)
Voice Products Limited (until 2 December 2013)
Busy Bee (Office Technology Services) Limited (until 25 April 1990)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Iain Robert Steele
Accounts type
Total exemption full
Region
South East
Address
Innovation House Alexander Bell
Centre Hopkinson Way
Andover
SP10 3UR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
Also at VPGZ Ltd
British
Born June 1973 (53)
Director · Appointed 1 April 2006
Also at VPGZ Ltd
British
Born January 1957 (69)
Director · Appointed 22 July 1999
Also at VPGZ Ltd
British
Born August 1971 (55)
Officer history (13 former)
12 March 2026
Appointed Hadden, David as Director
12 December 2024
Resigned Jones, Elisabeth as Director
1 October 2016
Appointed Jones, Elisabeth as Director
30 April 2016
Resigned Bird, Gareth Stephen as Director
30 November 2010
Resigned Baker, Christopher Jack as Secretary
30 November 2010
Appointed Bird, Gareth Stephen as Director
28 March 2008
Resigned Bellairs, Adele as Director
2 April 2007
Appointed Baker, Christopher Jack as Secretary
2 April 2007
Resigned Gibson, Philip Norman as Secretary
1 April 2006
Appointed Steele, Iain Robert as Director
31 March 2005
Resigned Beckett, John Christy as Director
31 December 2002
Resigned Baker, Simon Andrew as Director
3 November 2001
Appointed Beckett, John Christy as Director
3 November 2001
Resigned Gibson, Philip Norman as Director
2 October 2000
Appointed Bellairs, Adele as Director
22 July 2000
Resigned Dewsnap, Eric as Director
22 July 1999
Appointed Snow, Benjamin as Director
28 March 1995
Resigned Baker, Susan Alison as Director
3 January 1995
Appointed Dewsnap, Eric as Director
30 March 1994
Resigned Gibson, Philip Norman as Director
30 March 1994
Resigned Gibson, Philip Norman as Secretary
1 March 1994
Appointed Gibson, Philip Norman as Secretary
1 March 1994
Resigned Baker, Susan Alison as Secretary
1 March 1994
Appointed Gibson, Philip Norman as Director
30 March 1992
Appointed Baker, Susan Alison as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,189,430
Employees
28
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £956,697 £1,224,582 £1,464,152 £2,100,412 £2,188,467
Balance sheet detail
202520242023202220212020
Fixed Assets£87,631£66,182£70,544£101,262£7,820
Current Assets£3,142,361£3,024,357£2,270,267£1,983,498£1,716,606
Debtors£1,316,646£661,337£969,021£935,566£913,614
Cash£1,189,430£1,838,478£296,520£405,516£310,413
Creditors (< 1 year)£1,041,525£990,127£986,828£876,659£860,178£767,729
Net Current Assets£2,100,836£2,034,230£1,393,608£1,123,320£948,877
Shareholder Funds£2,188,467£2,100,412£1,464,152£1,224,582£956,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Appointment of a director
2 December 2025Confirmation statement with no updates26 November 2025
3 October 2025Total exemption full accounts31 March 2025
12 December 2024Termination of appointment of a director
26 November 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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