VDC Properties Limited

Active04322405 Private limited company
Incorporated
14 November 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
100 Fenchurch Street
London
EC3M 5JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 December 2001
British
Director · Appointed 17 December 2001
British
Born October 1960 (66)
Officer history (2 former)
17 December 2001
Appointed Holden, Sally as Secretary
17 December 2001
Appointed Holden, Niall John as Director
17 December 2001
Resigned Dialmode Secretaries Limited as Corporate Secretary
17 December 2001
Resigned Sunlight House Nominees Limited as Corporate Director
14 November 2001
Appointed Dialmode Secretaries Limited as Corporate Secretary
14 November 2001
Appointed Sunlight House Nominees Limited as Corporate Director

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 Company
Reg. no. 04340586

Group structure 6 companies

Ownership group derived from the Companies House PSC register

VDC Limited Owns 75–100% of shares
VDC Properties Limited This company Owns 75–100% of shares
VDC Residential Limited Owns 75–100% of shares
Winchester Audio Barn Limited Owns 75–100% of shares
Winchester Auto Farm Limited Owns 75–100% of shares

Financials

Cash
£3,478,065
Employees
2
Current Ratio
223.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2023 2024 £13,018,275 £15,263,274 £15,372,480
Balance sheet detail
202420232019
Fixed Assets£8,557,958£6,823,533£16,098,941
Current Assets£6,845,108£8,486,929£481,342
Debtors£3,367,043£2,131,066£464,585
Cash£3,478,065£6,296,534£16,757
Creditors (< 1 year)£30,586£47,188£259,946
Creditors (> 1 year)£627,524
Net Current Assets£6,814,522£8,439,741£221,396
Net Assets£13,018,275
Shareholder Funds£15,372,480£15,263,274£13,018,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 December 2025
3 December 2025Confirmation statement with no updates14 November 2025
25 July 2025Change of details for a person with significant control
9 April 2025Total exemption full accounts31 December 2024
19 November 2024Confirmation statement with no updates14 November 2024
Show all recent filings

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