VFS (Southampton) Limited

Active03059947 Private limited company
Incorporated
23 May 1995 (31 years)
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Directors
Alexander Duncan White
Inigo Cano Arbaiza
Emilio Jose Lopez Cantarero
Accounts type
Full
Region
South East
Address
Unit 8
Chickenhall Lane
Eastleigh
SO50 6RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

White, Alexander Duncan
Director · Appointed 1 November 2025
British
Born June 1973 (53)
Cano Arbaiza, Inigo
Director · Appointed 9 February 2024
Spanish
Born November 1970
Lopez Cantarero, Emilio Jose
Director · Appointed 9 February 2024
Spanish
Born August 1978 (48)
Natali, Gianfranco
Director · Appointed 9 February 2024
Italian
Born September 1958 (68)
Farrenden, Jason Jay
Director · Appointed 1 August 2020
British
Born July 1973 (53)
Yu, Xueqiong
Director · Appointed 1 August 2020
Chinese
Born July 1985 (41)
Officer history (23 former)
1 November 2025
Appointed White, Alexander Duncan as Director
21 May 2025
Resigned Morris, Ashley Nicholas as Director
13 February 2024
Resigned Maskelyne, Elaine Louise as Director
9 February 2024
Appointed Cano Arbaiza, Inigo as Director
9 February 2024
Appointed Lopez Cantarero, Emilio Jose as Director
9 February 2024
Appointed Natali, Gianfranco as Director
3 December 2020
Resigned Hanlon, John as Director
1 August 2020
Appointed Farrenden, Jason Jay as Director
1 August 2020
Appointed Yu, Xueqiong as Director
12 December 2019
Resigned Morton, Paula Denise as Secretary
1 August 2019
Resigned Mayr, Maurizio Eenesto as Director
1 August 2019
Appointed Maskelyne, Elaine Louise as Director
1 September 2017
Appointed Morton, Paula Denise as Secretary
31 August 2017
Resigned Moore, Judith as Secretary
31 August 2017
Resigned Moore, Judith Ann as Director
21 December 2016
Appointed Mayr, Maurizio Eenesto as Director
4 April 2016
Appointed Morris, Ashley Nicholas as Director
30 April 2013
Resigned Mayr, Maurizio as Director
14 May 2009
Appointed Moore, Judith Ann as Director
14 May 2009
Resigned Jopling, David Nicholas as Director
4 March 2009
Resigned Moore, Judith as Director
4 March 2009
Appointed Mayr, Maurizio as Director
24 April 2008
Appointed Moore, Judith as Director
24 April 2008
Appointed Moore, Judith as Secretary
4 April 2008
Resigned Booker, Keith as Director
4 April 2008
Resigned Moore, Judith Ann as Secretary
4 April 2008
Resigned Whittaker, Barry as Director
4 April 2008
Resigned Moore, Judith Ann as Director
3 March 2004
Appointed Jopling, David Nicholas as Director
18 May 2001
Appointed Moore, Judith Ann as Secretary
18 May 2001
Resigned Hurlstone, John Stephen as Director
18 May 2001
Resigned Hurlstone, John Stephen as Secretary
7 March 2001
Appointed Booker, Keith as Director
3 November 1999
Appointed Whittaker, Barry as Director
22 September 1999
Resigned Barker, Frank Neil as Director
15 February 1999
Appointed Barker, Frank Neil as Director
15 February 1999
Appointed Moore, Judith Ann as Director
31 March 1998
Resigned Bury, Allen as Director
31 March 1998
Resigned Booker, Keith as Director
31 March 1998
Resigned Hurlstone, Nigel Peter as Director
31 March 1998
Appointed Hanlon, John as Director
31 March 1998
Resigned Ward, Stephen David as Director
20 November 1996
Appointed Hurlstone, Nigel Peter as Director
20 November 1996
Appointed Bury, Allen as Director
23 May 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 May 1995
Appointed Booker, Keith as Director
23 May 1995
Appointed Ward, Stephen David as Director
23 May 1995
Resigned London Law Services Limited as Corporate Nominee Director
23 May 1995
Appointed Hurlstone, John Stephen as Secretary
23 May 1995
Appointed London Law Services Limited as Corporate Nominee Director
23 May 1995
Appointed Hurlstone, John Stephen as Director
23 May 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17006368
Former controllers (3)
12 March 2026
Ceased Faist Limited — Owns 75–100% of shares
21 November 2024
Ceased Ashley Nicholas Morris — Has significant influence or control
1 August 2019
Ceased Maurizio Mayr — Right to appoint and remove directors (as a firm)

Financials

Net Assets
£1,982,424
Cash
£159,527
Profit Before Tax
(£502,717)
Employees
125
Debt Ratio
78%
Current Ratio
1.1x
Return on Equity
-21%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 £3,455,169 £1,982,424
Balance sheet detail
20242021
Fixed Assets£3,712,006£4,024,390
Current Assets£5,463,327£12,133,223
Debtors£1,307,185£5,627,420
Cash£159,527£1,306,146
Creditors (< 1 year)£5,136,254£10,243,920
Creditors (> 1 year)£1,082,960£2,287,804
Net Current Assets£327,073£1,889,303
Net Assets£1,982,424£3,455,169
Shareholder Funds£1,982,424£3,455,169

Turnover£32,657,821
Cost of Sales£26,309,541£28,479,654
Gross Profit£4,178,167
Admin Expenses£2,913,185£3,212,342
Staff Costs£4,603,340
Operating Profit£994,274
Profit Before Tax(£502,717)£914,014
Tax(£90,760)£170,175
Profit for Period(£411,957)£743,839

Filings 180

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
17 July 2026Notification of a person with significant control
17 July 2026Cessation of a person with significant control
18 June 2026Confirmation statement with no updates23 May 2026
11 November 2025Appointment of a director
Show all 180 filings

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