Vil Holdings Limited

Active02909297 Private limited company
Incorporated
17 March 1994 (32 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2012
British
Born July 1982 (44)
Richardson, Philip William
Secretary · Appointed 2 August 2010
Director · Appointed 18 June 2008
British
Born March 1982 (44)
Director · Appointed 17 March 1994
British
Born March 1947 (79)
Director · Appointed 17 March 1994
British
Born May 1947 (79)
Officer history (10 former)
23 May 2025
Resigned Wallen, Richard Wray as Director
23 May 2025
Resigned Wallen, Emma Louise as Director
23 May 2025
Resigned Wallen, James Wray as Director
23 May 2025
Resigned Wallen, Sondra Lorraine as Director
6 April 2015
Appointed Wallen, Emma Louise as Director
6 April 2012
Appointed Richardson, Philip William as Director
6 April 2012
Resigned Wallen, Joyce Edith as Director
6 April 2012
Appointed Wallen, James Wray as Director
6 April 2012
Appointed Wallen, Sondra Lorraine as Director
31 March 2011
Resigned Holmes, Brian Matthew as Director
2 August 2010
Appointed Richardson, Philip William as Secretary
30 July 2010
Resigned Richardson, Sarah Wendy as Secretary
18 June 2008
Appointed Richardson, Sarah Wendy as Director
3 January 2008
Appointed Richardson, Sarah Wendy as Secretary
3 January 2008
Resigned Holmes, Brian Matthew as Secretary
31 July 2002
Appointed Wallen, Richard Wray as Director
17 March 1994
Resigned London Law Services Limited as Corporate Nominee Director
17 March 1994
Appointed London Law Services Limited as Corporate Nominee Director
17 March 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 March 1994
Appointed Holmes, Brian Matthew as Secretary
17 March 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 March 1994
Appointed Holmes, Brian Matthew as Director
17 March 1994
Appointed Wallen, Andrew Wray as Director
17 March 1994
Appointed Wallen, Joyce Edith as Director
17 March 1994
Appointed Wallen, Wendy as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16434964
Former controllers (5)
23 May 2025
Ceased Richard Wray Wallen — Has significant influence or control
23 May 2025
Ceased Sarah Wendy Richardson — Has significant influence or control
23 May 2025
Ceased James Wray Wallen — Has significant influence or control
23 May 2025
Ceased Andrew Wray Wallen — Has significant influence or control
23 May 2025
Ceased Wendy Wallen — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aquilon Windows Limited Owns 75–100% of shares
Vil Holdings Limited This company Owns 75–100% of shares
Aquilon Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£15,188,372
Cash
£296,568
Profit
(£5,669,098)
Debt Ratio
29%
Current Ratio
4.0x
Return on Equity
-37%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £25,608,037 £26,961,710 £23,061,705 £21,148,948 £20,857,470 £15,188,372
Balance sheet detail
202520242023202220212020
Fixed Assets£100£6,180,368£6,231,201£6,282,034£6,332,867£6,408,600
Current Assets£21,527,849£19,194,793£17,134,627£19,438,647£24,664,341£20,863,799
Debtors£2,439,706£1,477,191£1,277,449£5,426,292£3,645,292£4,016,349
Cash£296,568£263,738£561,918£700,303£2,008,190£1,116,136
Creditors (< 1 year)£5,395,867£3,678,990£1,823,810£2,635,358£3,053,735£1,121,754
Net Current Assets£16,131,982£15,515,803£19,742,045
Net Assets£15,188,372£20,857,470£21,148,948£23,061,705£26,961,710£25,608,037
Shareholder Funds£15,188,372£20,857,470£21,148,948£23,061,705£26,961,710£25,608,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Group of companies' accounts30 September 2025
8 June 2026Registered office address changed
30 April 2026Confirmation statement with updates17 March 2026
18 June 2025Group of companies' accounts30 September 2024
29 May 2025Cessation of a person with significant control
Show all recent filings

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