V Group International Limited

Active04437215 Private limited company

What V Group International say about themselves

“Our dedication to consistent driver handovers shapes everything we do. We remain committed to safeguarding drivers, vehicles and your brand.”

— from vgroupinternational.com
Incorporated
13 May 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Medium
Region
South East
Address
K1 Kiln Farm
Milton Keynes
MK11 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born October 1991 (35)
Godfrey, Linda
Secretary · Appointed 4 September 2021
Director · Appointed 1 August 2004
British
Born December 1985 (40)
Director · Appointed 12 May 2004
British
Born May 1959 (67)
Officer history (13 former)
22 September 2023
Appointed Nash, Verity Jane Alison as Director
22 September 2023
Resigned Nash, Georgina as Director
4 September 2021
Appointed Godfrey, Linda as Secretary
3 September 2021
Resigned Nash, Verity Jane Alison as Secretary
24 February 2018
Resigned Ackers, Bryan Stephen as Director
31 December 2017
Resigned Arnold, Victoria as Director
11 May 2017
Resigned Moores, Janet as Director
8 February 2016
Resigned Wise, Michael Eric Ronald as Director
15 September 2015
Appointed Wise, Michael Eric Ronald as Director
1 June 2015
Resigned Nash, Martyn Derek as Secretary
1 May 2015
Appointed Nash, Verity Jane Alison as Secretary
1 April 2015
Appointed Arnold, Victoria as Director
1 January 2014
Appointed Ackers, Bryan Stephen as Director
17 February 2009
Resigned Nash, Alison as Director
1 January 2009
Appointed Moores, Janet as Director
1 November 2007
Appointed Nash, Alison as Director
11 September 2007
Resigned Altena, Peter Ronald as Director
23 November 2004
Appointed Altena, Peter Ronald as Director
29 September 2004
Resigned First Asian International Limited as Corporate Secretary
1 August 2004
Appointed Nash, Martyn Derek as Secretary
1 August 2004
Appointed Nash, Georgina as Director
1 August 2004
Appointed Nash, James Eliott Martyn as Director
1 August 2004
Resigned Amp Management Consultancy Limited as Corporate Director
23 June 2004
Resigned Johnson, Louis as Director
12 May 2004
Appointed Nash, Martyn Derek as Director
12 May 2004
Appointed Johnson, Louis as Director
1 April 2004
Appointed Amp Management Consultancy Limited as Corporate Director
1 April 2004
Resigned Hassen, Jiffry Zulfer as Director
13 May 2002
Appointed Hassen, Jiffry Zulfer as Director
13 May 2002
Appointed First Asian International Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10677869
Former controllers (1)
10 August 2017
Ceased Martyn Derek Nash — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Commply (Yorkshire) Limited Owns 75–100% of shares
Fleet Wraps Limited Owns 75–100% of shares
Total Van Solutions Limited Owns 75–100% of shares
Middleton Manufacturing Limited Owns 75–100% of shares
V Group International Limited This company Owns 75–100% of shares
Panel Van Accessories Limited Owns 75–100% of shares
Pick Pack Despatch Ltd Owns 75–100% of shares
VMC Haulage Ltd Owns 75–100% of shares

Financials

Net Assets
£4,435,298
Cash
£150,442
Turnover
£20,799,902
Profit Before Tax
£1,374,292
Employees
52
Debt Ratio
50%
Current Ratio
2.0x
Profit Margin
7%
Return on Equity
24%

Trend

Turnover
£0 £20.0M £40.0M 2021 2023 £17,878,410 £20,799,902
Balance sheet detail
20232021
Fixed Assets£977,122£724,605
Current Assets£7,982,884£9,146,155
Debtors£5,191,804£6,391,316
Cash£150,442£306,553
Creditors (< 1 year)£3,967,863£4,388,634
Creditors (> 1 year)£452,944£1,643,462
Net Current Assets£4,015,021£4,757,521
Net Assets£4,435,298£3,714,046
Shareholder Funds£4,435,298£3,714,046

Turnover£20,799,902£17,878,410
Cost of Sales£13,936,333£14,539,635
Gross Profit£6,863,569£3,338,775
Admin Expenses£4,942,751£2,316,960
Staff Costs£1,642,472£1,472,611
Operating Profit£1,423,685£1,318,674
Profit Before Tax£1,374,292£1,207,055
Tax£295,278£196,746
Profit for Period£1,079,014£1,010,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates13 May 20263
26 September 2025Full accounts31 December 202431
13 May 2025Confirmation statement with no updates13 May 20253
8 October 2024Secretary's details changed1
30 September 2024Full accounts31 December 2023
Show all recent filings

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