Vibration Group Limited

Active04423758 Private limited company
Incorporated
24 April 2002 (24 years)
Previously known as
Vibration Music Limited (until 27 January 2021)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Simon John Tracey
Accounts type
Full
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tracey, Simon John
Director · Appointed 17 December 2015
British
Born September 1974 (52)
Director · Appointed 11 February 2003
British
Born May 1978 (48)
Officer history (4 former)
14 April 2022
Resigned Burch, John Edwin as Director
14 April 2022
Resigned Burch, John Edwin as Secretary
17 December 2015
Appointed Tracey, Simon John as Director
6 April 2003
Appointed Burch, John Edwin as Director
11 February 2003
Appointed Aldred, Simeon Mark as Director
11 February 2003
Resigned Aldred, Andrew David as Director
4 February 2003
Appointed Burch, John Edwin as Secretary
4 February 2003
Resigned Harley, Susan as Secretary
24 April 2002
Appointed Harley, Susan as Secretary
24 April 2002
Appointed Aldred, Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12136501
Former controllers (3)
14 April 2022
Ceased Cultural Holdings Limited — Owns 25–50% of shares
14 April 2022
Ceased John Edwin Burch — Owns 25–50% of shares
1 April 2017
Ceased Simeon Mark Aldred — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Broadwick Group Limited Owns 25–50% of shares
Broadwick Live Limited Owns 75–100% of shares
Broadwick Venues Limited Owns 75–100% of shares
Corner Corner (BWG) Limited Owns 75–100% of shares
Hydra Events Ltd Owns 75–100% of shares
Silverworks Island Limited Owns 75–100% of shares
BWL (Sugar Factory) Limited Owns 75–100% of shares
C&H (BWG) Limited Owns 75–100% of shares
Limehouse (BWG) Limited Owns 75–100% of shares
Nine Point Eight Holds 75–100% of voting rights
Spaces & Stories Limited Owns 75–100% of shares
Venue Lab Limited Owns 75–100% of shares
Vibration Group Limited This company Owns 75–100% of shares
3D Set Company Limited Owns 25–50% of shares
C6 Works Ltd Owns 50–75% of shares
Skin London Limited Owns 25–50% of shares
Dean Street Holdings Limited Owns 25–50% of shares
The Project Farm Limited Owns 25–50% of shares
Xcite Campaign Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,865,162
Cash
£633,916
Turnover
£15,814,129
Profit Before Tax
£165,140
Employees
41
Debt Ratio
51%
Current Ratio
1.7x
Profit Margin
1%
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £815,343 £449,891 £2,126,099 £2,723,416 £2,865,162
Balance sheet detail
20252024202320212020
Fixed Assets£1,756,057£1,758,801£525,430£278,881£336,209
Current Assets£4,140,279£4,219,023£4,022,479£2,312,092£2,180,191
Debtors£994,914£1,693,390
Cash£633,916£199,004£1,507,419£1,317,178£486,801
Creditors (< 1 year)£2,385,998£2,495,578£1,926,438£1,365,837£1,569,503
Creditors (> 1 year)£561,314£698,362£424,729£750,920£96,337
Net Current Assets£1,754,281£1,723,445£2,096,041£946,255£610,688
Net Assets£2,865,162£2,723,416£2,126,099£449,891£815,343
Shareholder Funds£2,865,162£2,723,416£2,126,099£449,891£815,343

Turnover£15,814,129
Cost of Sales£10,381,224
Gross Profit£5,432,905
Admin Expenses£5,303,985
Staff Costs£2,187,891
Operating Profit£128,920
Profit Before Tax£165,140
Tax£23,394
Profit for Period£141,746

Filings 89

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates27 March 2026
28 December 2025Full accounts31 March 2025
22 October 2025Director's details changed
9 October 2025Memorandum and Articles of Association
9 October 2025Resolutions
Show all 89 filings

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