Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Virdisgroup Limited
- Incorporated
- 21 September 1994 (32 years)
- Previously known as
- Virdispharma Limited (until 1 April 2015)Solarshade Limited (until 16 August 2006)Cardbuy Limited (until 28 October 1994)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter Christien Kearney
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Prama House267 Banbury RoadOxfordOX2 7HT
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Kearney, Peter Christien
Director · Appointed 31 October 2023
British
Born January 1972 (54)
French
Born June 1956 (70)
Officer history (9 former)
31 October 2023
Appointed Kearney, Peter Christien as Director
25 October 2023
Resigned Whitehouse, Maria-Mirabela as Director
1 July 2021
Appointed Whitehouse, Maria-Mirabela as Director
15 November 2010
1 January 2007
31 December 2006
Resigned Shepherd, Josiane Marie as Director
31 December 2006
1 August 2006
Appointed Shepherd, Josiane Marie as Director
1 August 2006
1 August 2006
1 January 1999
1 January 1999
29 October 1998
29 October 1998
4 October 1994
4 October 1994
4 October 1994
4 October 1994
21 September 1994
21 September 1994
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 Company
Reg. no. 07659137
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,451
- Cash
- £13,317
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £368,579 | £390,319 | £411,074 | £385,760 | £412,019 |
| Current Assets | £70,119 | £237,250 | £378,929 | £303,217 | |
| Debtors | £62,875 | £140,349 | £92,141 | £249,577 | |
| Cash | £13,317 | £7,244 | £96,901 | £286,788 | £53,640 |
| Creditors (< 1 year) | £449,176 | £455,864 | £352,121 | £206,794 | £268,686 |
| Creditors (> 1 year) | £27,654 | £57,660 | £69,682 | £62,811 | £85,593 |
| Net Current Assets | (£385,745) | (£114,871) | £172,135 | £34,531 | |
| Net Assets | £10,451 | (£27,247) | £220,419 | £491,871 | £355,975 |
| Shareholder Funds | £10,451 | (£27,247) | £220,419 | £491,871 | £355,975 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 18 September 2026 | ||
| 4 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 September 2025 | Confirmation statement with updates | 18 September 2025 | ||
| 24 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 September 2024 | Total exemption full accounts | 31 December 2023 |
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