VMC (UK) Limited

Active02631692 Private limited company
Incorporated
23 July 1991 (35 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Jill Elizabeth Bode
John Philip Cotterill
Owned by
Simon Donald Bate
Michael David Fulford-Brown
Accounts type
Total exemption full
Region
West Midlands
Address
Vmc House
Northfield Rd
Southam
CV47 0FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Clarke, Jodie
Secretary · Appointed 22 September 2026
Bode, Jill Elizabeth
Director · Appointed 1 February 2024
British
Born June 1979 (47)
Cotterill, John Philip
Director · Appointed 1 February 2024
British
Born November 1971
Director · Appointed 1 August 2015
British
Born August 1958 (68)
Director · Appointed 1 August 2015
British
Born February 1952 (74)
Fulford-Brown, Teresa Anna Clarke
Director · Appointed 1 August 2015
British
Born November 1949
Director · Appointed 1 August 1998
British
Born October 1962 (64)
Director
British
Born March 1949 (77)
Officer history (11 former)
22 September 2026
Appointed Clarke, Jodie as Secretary
22 September 2026
Resigned Fulford-Brown, Michael David as Secretary
19 September 2025
Resigned Gilmurray, Cheri as Director
19 September 2025
Resigned Birch, James William as Director
19 September 2025
Resigned Barwell, Laura Jane as Director
1 February 2024
Appointed Bode, Jill Elizabeth as Director
1 February 2024
Appointed Cotterill, John Philip as Director
1 February 2024
Appointed Barwell, Laura Jane as Director
1 February 2023
Appointed Fulford-Brown, Teresa Anna Clarke as Director
1 February 2023
Resigned Fulford-Brown, Teresa Anna Clarke as Director
29 November 2019
Resigned Rathbone, Shaun Barry as Director
1 August 2015
Appointed Fulford-Brown, Teresa Anna Clarke as Director
1 August 2015
Appointed Bennett, John William as Director
1 August 2015
Appointed Bate, Simon Donald as Director
1 May 2014
Appointed Gilmurray, Cheri as Director
1 January 2007
Appointed Rathbone, Shaun Barry as Director
1 August 2003
Resigned Bennett, John William as Director
23 May 2001
Resigned Fulford Brown, Robert Henry as Director
1 July 2000
Appointed Fulford Brown, Robert Henry as Director
21 June 2000
Resigned Beckett, Thomas William as Director
21 June 2000
31 December 1999
Resigned Brennan, Patrick Gerald as Director
1 August 1998
Appointed Brennan, Patrick Gerald as Director
1 August 1998
Appointed Bate, Nicholas John as Director
1 August 1997
Appointed Birch, James William as Director

Ownership 2 active

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

Individual · Notified 21 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Individual · Notified 25 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)

Financials

Cash
£1,040,879
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,700,099 £2,775,384 £2,825,307 £2,296,456 £1,981,754 £1,633,537
Balance sheet detail
202420232022202120202019
Fixed Assets£662,986£648,149£623,080£961,016£980,405£984,671
Current Assets£1,749,245£1,938,205£2,328,188£2,392,050£2,423,694£2,620,066
Debtors£328,156£552,156£354,250£729,063£640,454£550,171
Cash£1,040,879£981,180£1,559,700£1,203,069£1,262,425£1,554,280
Creditors (< 1 year)£778,694£604,600£654,812£527,759£628,715£904,638
Net Current Assets£970,551£1,333,605£1,673,376£1,864,291£1,794,979£1,715,428
Shareholder Funds£1,633,537£1,981,754£2,296,456£2,825,307£2,775,384£2,700,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates22 July 2026
19 September 2025Termination of appointment of a director
19 September 2025Termination of appointment of a director
19 September 2025Termination of appointment of a director
19 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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