Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Virglease (3) Limited
- Incorporated
- 14 June 1999 (27 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Company Secretariat - The VhqFleming WayCrawleyRH10 9DF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (17 former)
15 October 2026
14 October 2026
14 October 2026
1 April 2026
Appointed Bristoll, Kelly as Secretary
31 March 2026
Resigned Homerstone, Julian as Secretary
1 January 2026
1 January 2026
31 December 2025
31 December 2025
21 September 2020
20 September 2020
1 September 2020
Appointed Homerstone, Julian as Secretary
1 September 2020
19 August 2019
1 July 2019
1 July 2019
1 January 2019
31 December 2018
1 March 2017
7 July 2014
7 July 2014
30 June 2013
10 May 2013
31 January 2013
31 January 2013
13 April 2011
31 October 2010
29 November 2001
29 November 2001
7 June 2001
30 November 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
14 June 1999
14 June 1999
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
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £390,521
- down £6,638,304 (94%)
- Cash
- £0
- no change
- Turnover
- £9,406,171
- down £5,825,726 (38%)
- Profit Before Tax
- £446,538
- down £55,104 (11%)
- Debt Ratio
- 62%
- Current Ratio
- 1.6x
- Profit Margin
- 5%
- Return on Equity
- 93%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £1,035,739 |
| Debtors | £1,035,739 |
| Cash | £0 |
| Creditors (< 1 year) | £645,218 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £390,521 |
| Net Assets | £390,521 |
| Shareholder Funds | £390,521 |
| Turnover | £9,406,171 |
| Cost of Sales | £8,935,515 |
| Gross Profit | £470,656 |
| Admin Expenses | £24,118 |
| Operating Profit | £446,538 |
| Profit Before Tax | £446,538 |
| Tax | £84,842 |
| Profit for Period | £361,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Appointment of a secretary | |||
| 6 January 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
Northampton
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →