VA Cargo Limited

Active02645535 Private limited company
Incorporated
13 September 1991 (35 years)
Previously known as
Virgin Aeronautics Limited (until 20 November 2008)
Myhurst Limited (until 11 November 1991)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Total exemption full
Region
South East
Address
Company Secretariat - The Vhq
Fleming Way
Crawley
RH10 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born September 1973 (53)
Bristoll, Kelly
Secretary · Appointed 1 April 2026
Director · Appointed 19 August 2019
Dutch
Born August 1971 (55)
Director · Appointed 1 July 2019
British,Finnish
Born February 1976 (50)
Officer history (21 former)
15 October 2026
Appointed Mccord, Richard Matthew as Director
14 October 2026
Resigned Hussain, Ansar as Director
14 October 2026
Resigned Woodmansee, Rebecca as Director
1 April 2026
Appointed Bristoll, Kelly as Secretary
31 March 2026
Resigned Homerstone, Julian as Secretary
1 January 2026
Appointed Hussain, Ansar as Director
1 January 2026
Appointed Woodmansee, Rebecca as Director
31 December 2025
Resigned Byers, Oliver Mark as Director
31 December 2025
Resigned Weiss, Shai Joseph as Director
21 September 2020
Appointed Byers, Oliver Mark as Director
20 September 2020
Resigned Mackay, Thomas Owen as Director
1 September 2020
Appointed Homerstone, Julian as Secretary
1 September 2020
Resigned De Sousa, Ian Mario Joseph as Secretary
19 August 2019
Appointed Koster, Cornelis Johan Albert as Director
1 July 2019
Appointed Jaervinen, Juha Tapio as Director
1 July 2019
Resigned Anderson, Mark Michael Charles as Director
1 January 2019
Appointed Anderson, Mark Michael Charles as Director
31 December 2018
Resigned Kreeger, Craig Stuart as Director
1 March 2017
Appointed Mackay, Thomas Owen as Director
7 July 2014
Appointed Weiss, Shai Joseph as Director
7 July 2014
Resigned Livett, Timothy James as Director
30 June 2013
Resigned Griffiths, Stephen Mark as Director
10 May 2013
Resigned Southern, Julie Helen as Director
31 January 2013
Appointed Kreeger, Craig Stuart as Director
31 January 2013
Resigned Ridgway, Stephen Blakeney as Director
13 April 2011
Appointed Griffiths, Stephen Mark as Director
31 October 2010
Appointed Livett, Timothy James as Director
29 November 2001
Resigned Griffiths, Paul Dennis as Director
29 November 2001
Appointed Southern, Julie Helen as Director
7 June 2001
Appointed Griffiths, Paul Dennis as Director
30 November 2000
Resigned Primrose, Nigel Edward as Director
28 June 2000
Appointed Ridgway, Stephen Blakeney as Director
2 May 2000
Appointed De Sousa, Ian Mario Joseph as Secretary
2 May 2000
Resigned Avann, Andrew Raymond as Secretary
1 April 2000
Resigned Gardner, Roy Alfred Wallace as Director
14 December 1999
6 April 1992
Resigned Baker, Nicholas John as Secretary
6 April 1992
Appointed Avann, Andrew Raymond as Secretary
14 October 1991
14 October 1991
Resigned Potter, Irene as Nominee Director
14 October 1991
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
13 September 1991
Appointed Potter, Irene as Nominee Director
13 September 1991
Appointed Ziprin, Geoffrey Charles as Nominee Secretary

Ownership 1 active

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

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. 1600117

Financials

Net Assets
£599,494
down £7,729,944 (93%)
Cash
£0
no change
Turnover
£33,478,118
down £903,918 (3%)
Profit Before Tax
£278,490
down £1,124,565 (80%)
Debt Ratio
69%
Current Ratio
1.5x
Profit Margin
1%
Return on Equity
45%
Balance sheet detail
2019
Fixed Assets£0
Current Assets£1,905,709
Debtors£1,905,709
Cash£0
Creditors (< 1 year)£1,306,215
Creditors (> 1 year)£0
Net Current Assets£599,494
Net Assets£599,494
Shareholder Funds£599,494

Turnover£33,478,118
Cost of Sales£33,199,628
Gross Profit£278,490
Operating Profit£278,490
Profit Before Tax£278,490
Tax£8,434
Profit for Period£270,056

Filings

Filing history not loaded yet. See it on Companies House

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