VTL Group (Holdings) Limited

Active04250061 Private limited company
Incorporated
11 July 2001 (25 years)
Previously known as
VTL (Holdings) Limited (until 31 January 2012)
Stagewalk Limited (until 7 March 2003)
Industry
Activities of head offices (70100)
Owned by
Bruno Jouan
Christopher Trevor Elliott
Accounts type
Group
Region
Yorkshire
Address
St Thomas Road
Huddersfield
West Yorkshire
HD1 3LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2019
British
Born August 1983 (43)
Haigh, Simon James
Secretary · Appointed 23 May 2019
Director · Appointed 24 September 2013
British
Born February 1951 (75)
Director · Appointed 21 August 2001
British
Born January 1972 (54)
Director · Appointed 21 August 2001
French
Born January 1968 (58)
Officer history (9 former)
24 September 2019
Resigned Jackson, Barry William as Director
24 September 2019
Appointed Rigby, Mark Thomas as Director
23 May 2019
Appointed Haigh, Simon James as Secretary
25 March 2019
Resigned White, Phil as Director
10 April 2017
Appointed White, Phil as Director
30 October 2016
Resigned Myers, Daniel Richard as Director
30 October 2016
Resigned Myers, Daniel Richard as Secretary
28 May 2015
Appointed Jackson, Barry William as Director
19 May 2015
Resigned Gregory, Andy Nicholas as Director
24 September 2013
Resigned Clegg, David as Director
24 September 2013
Appointed Gregory, Andy Nicholas as Director
24 September 2013
Appointed Baunton, Michael John as Director
1 June 2012
Resigned Jouan, Bruno as Secretary
1 June 2012
Appointed Myers, Daniel Richard as Secretary
1 June 2012
Appointed Myers, Daniel Richard as Director
21 August 2001
Appointed Elliott, Christopher Trevor as Director
21 August 2001
Appointed Jouan, Bruno as Secretary
21 August 2001
Appointed Clegg, David as Director
21 August 2001
Appointed Jouan, Bruno as Director
21 August 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 August 2001
Resigned London Law Services Limited as Corporate Nominee Director
11 July 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 July 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
French
Born January 1968 (58)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1972 (54)

Holdings 1

Companies where VTL Group (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,827,000
Cash
£19,000
Profit
(£4,561,000)
Employees
4
Debt Ratio
33%
Current Ratio
0.3x
Return on Equity
-161%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 £1,178,000 £2,827,000
Balance sheet detail
20232021
Fixed Assets£3,864,000
Current Assets£378,000£633,000
Debtors£359,000£401,000
Cash£19,000£232,000
Creditors (< 1 year)£1,310,000£7,236,000
Creditors (> 1 year)£105,000
Net Current Assets(£932,000)
Net Assets£2,827,000£1,178,000
Shareholder Funds£2,827,000£1,178,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates19 October 2026
28 November 2025Confirmation statement with no updates19 October 2025
31 July 2025Group of companies' accounts31 December 2024
30 June 2025Memorandum and Articles of Association
30 June 2025Resolutions
Show all recent filings

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