Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Vsguk Limited
- Incorporated
- 19 June 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- John Mitchell Warner
- Owned by
- Accounts type
- Medium
- Region
- South West
- Address
- Unit R1d Rockingham GatePoplar Way WestCabot ParkBristolBS11 0YW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Oakwood Corporate Secretary Limited
Corporate Secretary · Appointed 27 October 2026
Director · Appointed 24 April 2025
Also at Honey Brothers Limited · more companies
British
Born May 1979 (47)
Warner, John Mitchell
Director · Appointed 25 October 2024
American
Born July 1968 (58)
Director · Appointed 25 October 2024
American
Born March 1992 (34)
Director · Appointed 25 October 2024
American
Born March 1967 (59)
Officer history (7 former)
27 October 2026
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
24 April 2025
25 October 2024
25 October 2024
25 October 2024
Resigned Wickens, Samantha Jayne as Secretary
25 October 2024
25 October 2024
Appointed Warner, John Mitchell as Director
30 September 2009
1 April 2009
Appointed Wickens, Samantha Jayne as Secretary
31 March 2009
Resigned Hughes, Jackie Sarah as Secretary
18 June 2004
Appointed Hughes, Jackie Sarah as Secretary
18 June 2004
17 June 2004
21 August 2003
21 August 2003
Resigned Hughes, Jackie Sarah as Director
19 June 2002
19 June 2002
Appointed Hughes, Jackie Sarah as Director
19 June 2002
19 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14293486
Former controllers (2)
3 September 2025
Ceased Tacklestore Holdings Limited — Owns 75–100% of shares
24 October 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,030,175
- Cash
- £453,954
- Turnover
- £28,662,434
- Profit Before Tax
- £1,453,069
- Employees
- 115
- Debt Ratio
- 66%
- Current Ratio
- 1.6x
- Profit Margin
- 5%
- Return on Equity
- 40%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,790,984 | £1,505,782 | £1,235,739 | £1,104,868 |
| Current Assets | £7,093,667 | £9,915,800 | £6,893,931 | £4,886,040 |
| Debtors | £3,386,868 | £3,034,539 | £2,672,836 | £2,155,535 |
| Cash | £453,954 | £3,119,700 | £1,847,929 | £616,803 |
| Creditors (< 1 year) | £4,316,675 | £5,134,217 | £5,391,329 | £4,301,794 |
| Creditors (> 1 year) | £496,823 | £300,679 | £207,797 | £293,351 |
| Net Current Assets | £2,776,992 | £4,781,583 | £1,502,602 | £584,246 |
| Net Assets | £3,030,175 | £5,663,269 | £2,327,516 | £1,230,406 |
| Shareholder Funds | £3,030,175 | £5,663,269 | £2,327,516 | £1,230,406 |
| Turnover | £28,662,434 | £26,396,403 | £20,299,660 | £25,129,732 |
| Cost of Sales | £18,194,985 | £15,906,744 | £12,667,593 | £16,011,789 |
| Gross Profit | £10,467,449 | £10,489,659 | £7,632,067 | £9,117,943 |
| Admin Expenses | £8,983,865 | £7,310,484 | £6,121,347 | £9,134,398 |
| Staff Costs | £4,851,831 | £4,220,512 | £3,422,131 | £5,201,910 |
| Operating Profit | £1,483,584 | £3,179,175 | £1,554,146 | £510,743 |
| Profit Before Tax | £1,453,069 | £3,160,140 | £1,526,653 | £485,613 |
| Tax | £228,030 | £744,661 | £289,543 | £111,029 |
| Profit for Period | £1,225,039 | £2,415,479 | £1,237,110 | £374,584 |
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 3 November 2026 | Certificate of change of name | |||
| 28 October 2026 | Appointment of a secretary | |||
| 21 October 2026 | Register(s) moved to registered inspection location | |||
| 20 October 2026 | Register inspection address has been changed |
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