Vip Number 2 Limited

Active03896853 Private limited company
Incorporated
20 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Nigel Patrick Shepherd
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2016
British
Born May 1958 (68)
Thistlethwaite, Rosemarie
Secretary · Appointed 18 August 2006
British
Director · Appointed 20 December 1999
British
Born October 1949 (77)
Officer history (5 former)
5 April 2016
Appointed Thistlethwaite, Rose Marie as Director
1 January 2008
Resigned Curran, Patrick as Director
18 August 2006
Appointed Thistlethwaite, Rosemarie as Secretary
18 August 2006
Resigned Beckington, David George as Secretary
1 June 2000
Appointed Beckington, David George as Secretary
1 June 2000
Resigned Shepherd, Nigel Patrick as Secretary
20 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 December 1999
Appointed Shepherd, Nigel Patrick as Secretary
20 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 1999
Appointed Curran, Patrick as Director
20 December 1999
Appointed Shepherd, Nigel Patrick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1949 (77)

Holdings 2

Companies where Vip Number 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£798,612
Cash
£22,865
Employees
3
Debt Ratio
56%
Current Ratio
13.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £849,230 £790,083 £835,879 £798,612
Balance sheet detail
20252024202320212020
Fixed Assets£250,727£238,979£241,883£244,014
Current Assets£1,556,145£1,158,124£818,714£864,632
Debtors£1,533,280£1,146,008£704,139£800,292
Cash£22,865£12,116£44,537£4,371
Creditors (< 1 year)£118,004£121,120£122,698£220,514£257,797
Creditors (> 1 year)£890,256£439,592£277,240£50,000
Net Current Assets£1,438,141£1,037,004£598,200£606,835
Net Assets£798,612£835,879£790,083£849,230
Shareholder Funds£798,612£835,879£790,083£849,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Total exemption full accounts31 May 2025
21 January 2026Confirmation statement with no updates31 December 2025
24 February 2025Total exemption full accounts31 May 2024
13 January 2025Confirmation statement with updates31 December 2024
6 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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