Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Virtual Brand Planning Limited
- Incorporated
- 11 October 1999 (27 years)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Gerard HollowayKatherine Louise Holloway
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Officers 2 active
Officer details are public data from the Companies House register.
Holloway, Gerard
Secretary · Appointed 2 June 2003
British
Director · Appointed 11 October 1999
British
Born May 1963 (63)
Officer history (3 former)
2 June 2003
Appointed Holloway, Gerard as Secretary
2 June 2003
Resigned Saunders, Kenneth Barrett as Secretary
11 October 1999
11 October 1999
11 October 1999
11 October 1999
11 October 1999
11 October 1999
Appointed Saunders, Kenneth Barrett as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gerard Holloway
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £616,950
- Cash
- £945
- Profit
- £35,814
- Employees
- 1
- Current Ratio
- 4.3x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £499,048 | £525,083 | £540,731 | £504,584 | |
| Current Assets | £153,398 | £272,531 | £316,332 | £475,416 | £624,852 |
| Cash | £945 | £129,693 | £121,374 | £267,344 | £293,852 |
| Creditors (< 1 year) | £35,496 | £41,478 | £20,956 | £57,724 | £82,638 |
| Net Current Assets | £117,902 | £231,053 | £295,376 | £417,692 | £542,214 |
| Net Assets | £616,950 | £756,136 | £836,107 | £978,025 | £1,046,798 |
| Shareholder Funds | £616,950 | £756,136 | £836,107 | £978,025 | £1,046,798 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 31 January 2026 | ||
| 16 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 25 June 2025 | Total exemption full accounts | 31 January 2025 | ||
| 11 October 2024 | Confirmation statement with no updates | 11 October 2024 | ||
| 30 September 2024 | Change of details for a person with significant control |
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