Virtual Insurance Products Limited

Active04233964 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Non-life insurance (65120)
Owned by
John Mclaren
Accounts type
Unaudited abridged
Region
South West
Address
The Estate Office Shadrack
Berry Pomeroy
Totnes
TQ9 6LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2006
British
Born August 1945 (81)
Director · Appointed 14 January 2005
British
Born March 1965 (61)
Secretary · Appointed 1 August 2003
British
Director · Appointed 1 August 2003
British
Born September 1978 (48)
Director · Appointed 13 June 2001
British
Born March 1947 (79)
Officer history (4 former)
31 January 2006
Appointed James, Peter as Director
14 January 2005
Appointed Mohan, Nicholas James as Director
1 August 2003
Appointed Mclaren, Mark Peter as Secretary
1 August 2003
Appointed Mclaren, Mark Peter as Director
1 June 2003
Resigned Farge, Kenneth John as Director
1 June 2003
Resigned Farge, Kenneth John as Secretary
13 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 June 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 June 2001
Appointed Farge, Kenneth John as Secretary
13 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 June 2001
Appointed Farge, Kenneth John as Director
13 June 2001
Appointed Mclaren, John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)

Holdings 1

Companies where Virtual Insurance Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£168,275
Cash
£1,110,382
Employees
20
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £345,176 £395,205 £280,313 £208,152 £168,275
Balance sheet detail
202520242023202220212020
Fixed Assets£69,696£56,942£59,219£54,244£59,074
Current Assets£1,198,456£500,836£910,819£1,353,998£606,863
Debtors£88,074£95,538£301,547£317,132£111,565
Cash£1,110,382£405,298£609,272£1,036,866£495,298
Creditors (< 1 year)£1,086,574£322,435£676,961£638,387£962,177£314,843
Creditors (> 1 year)£4,698£15,969£27,240£39,892£43,333
Net Current Assets£111,882£178,401£272,432£391,821£292,020
Net Assets£168,275£208,152£280,313£395,205£345,176
Shareholder Funds£168,275£208,152£280,313£395,205£345,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates11 July 2026
31 March 2026Unaudited abridged accounts30 June 2025
22 July 2025Confirmation statement with updates11 July 2025
31 March 2025Unaudited abridged accounts30 June 2024
17 July 2024Confirmation statement with updates11 July 2024
Show all recent filings

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