Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
"V" Installations Mechanical Handling Limited
- Incorporated
- 12 February 2002 (24 years)
- Industry
- Casting of steel (24520) Other business support service activities n.e.c. (82990)
- Directors
- Chris BartlamRichard DuffyLiam Fox
- Accounts type
- Medium
- Region
- West Midlands
- Address
- 8 Jury StreetWarwickWarwickshireCV34 4EW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Bartlam, Chris
Director · Appointed 16 September 2025
British
Born December 1972 (53)
Duffy, Richard
Director · Appointed 16 September 2025
British
Born July 1975 (51)
Fox, Liam
Director · Appointed 16 September 2025
British
Born May 2002 (24)
Mayo-Braiden, Joseph
Director · Appointed 16 September 2025
British
Born June 1990 (36)
Tatlow, Victoria
Director · Appointed 16 September 2025
British
Born March 1983 (43)
Fox, Paula Louise Ellen
Secretary · Appointed 12 February 2002
British
Fox, Gary James
Director · Appointed 12 February 2002
British
Born September 1966 (60)
Officer history (5 former)
16 September 2025
Appointed Bartlam, Chris as Director
16 September 2025
Appointed Duffy, Richard as Director
16 September 2025
Appointed Fox, Liam as Director
16 September 2025
Appointed Mayo-Braiden, Joseph as Director
16 September 2025
Appointed Tatlow, Victoria as Director
31 May 2021
Resigned Trow, Steven Jason as Director
31 May 2021
Resigned Smith, Stephen Craig as Director
21 September 2018
Resigned Davis, Stephen Andrew as Director
1 May 2017
Appointed Davis, Stephen Andrew as Director
1 May 2017
Appointed Smith, Stephen Craig as Director
18 July 2014
Appointed Trow, Steven Jason as Director
12 February 2002
Appointed Fox, Gary James as Director
12 February 2002
Appointed Fox, Paula Louise Ellen as Secretary
12 February 2002
12 February 2002
12 February 2002
12 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12472200
Former controllers (2)
10 March 2020
Ceased Gary James Fox — Owns 50–75% of shares
10 March 2020
Ceased Paula Louise Ellen Fox — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
"V" Installations Holdings Limited Owns 25–50% of shares
"V" Installations Mechanical Handling Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · medium accounts
- Net Assets
- £4,004,291
- Cash
- £4,014,594
- Turnover
- £18,120,919
- Profit Before Tax
- £2,279,865
- Employees
- 35
- Debt Ratio
- 60%
- Current Ratio
- 1.6x
- Profit Margin
- 13%
- Return on Equity
- 43%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £764,359 | £534,571 | £200,518 | £138,885 | £186,516 | £2,491,387 |
| Current Assets | £9,256,083 | £9,880,532 | £5,700,648 | £4,340,781 | £4,166,847 | £7,133,014 |
| Debtors | £5,241,489 | £6,730,026 | £3,818,917 | £1,988,672 | £3,368,640 | £4,299,018 |
| Cash | £4,014,594 | £3,150,506 | £1,881,731 | £2,352,109 | £798,207 | £2,833,996 |
| Creditors (< 1 year) | £5,827,870 | £6,834,215 | £2,121,279 | £1,571,746 | £1,463,169 | £2,833,581 |
| Creditors (> 1 year) | £84,925 | £60,385 | £7,443 | £4,102 | £12,307 | |
| Net Current Assets | £3,472,641 | £3,074,647 | £3,591,509 | £2,771,873 | £2,706,408 | £4,299,433 |
| Net Assets | £4,004,291 | £3,295,464 | £3,753,481 | £2,872,750 | £2,851,867 | £6,763,038 |
| Shareholder Funds | £4,004,291 | £3,295,464 | £3,753,481 | £2,872,750 | £2,851,867 | £6,763,038 |
| Turnover | £18,120,919 | £8,909,015 | ||||
| Cost of Sales | £14,275,312 | £7,465,199 | ||||
| Gross Profit | £3,845,607 | £1,443,816 | ||||
| Admin Expenses | £1,602,894 | £1,068,786 | ||||
| Staff Costs | £1,682,332 | |||||
| Operating Profit | £2,242,713 | £440,158 | ||||
| Profit Before Tax | £2,279,865 | £441,158 | ||||
| Tax | £571,038 | £75,789 | ||||
| Profit for Period | £1,708,827 | £365,369 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 11 February 2026 | 3 | |
| 29 January 2026 | Accounts for a medium company | 30 April 2025 | ||
| 5 November 2025 | Memorandum and Articles of Association | 38 | ||
| 5 November 2025 | Resolutions | 1 | ||
| 3 November 2025 | Appointment of a director | 2 |
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