The Virtualists Limited

Active03105699 Private limited company
Incorporated
22 September 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Bruce Withington
Accounts type
Micro entity
Region
Greater London
Address
38 Royal Avenue
London
SW3 4QF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 1995
United Kingdom
Born February 1961 (65)
Officer history (5 former)
25 April 2026
Resigned Haederle, Philippa Mary as Secretary
25 April 2026
Resigned Haederle, Andreas Gottfried as Director
5 October 2001
Appointed Haederle, Philippa Mary as Secretary
5 October 2001
Resigned Vernon, Alison as Secretary
8 May 1998
Resigned Miller, David as Director
9 January 1996
Appointed Miller, David as Director
29 September 1995
Resigned Vernon, Paul John as Director
28 September 1995
Appointed Withington, David Bruce as Director
28 September 1995
Appointed Haederle, Andreas Gottfried as Director
22 September 1995
Appointed Vernon, Paul John as Director
22 September 1995
Appointed Vernon, Alison as Secretary

Ownership 1 active

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

Individual · Notified 24 January 2026
Owns 25–50% of shares
British
Born February 1961 (65)
Former controllers (1)
15 January 2026
Ceased Andreas Gottfried Haederle — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£867,445
Employees
2
Debt Ratio
3%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £879,585 £889,529 £882,229 £888,576 £885,606 £897,154 £867,445
Balance sheet detail
2026202520242023202220212020
Fixed Assets£850,000£850,000£850,000£851,237£852,723£854,209£855,695
Current Assets£40,903£67,735£37,915£49,780£66,241£69,251£31,392
Creditors (< 1 year)£18,616£15,708£19,309£12,441£32,355£27,043£8,478
Net Current Assets£22,462£52,027£35,606£37,339£33,886£42,208£30,531
Net Assets£867,445£897,154£885,606£888,576£882,229£889,529£879,585
Shareholder Funds£867,445£897,154£885,606£888,576£882,229£889,529£879,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates31 August 2026

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