VC Warehouse Limited

Active04534286 Private limited company
Incorporated
13 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Margaret Christey Shaw
Owned by
Margaret Christey Shaw
Michael Gilbert Shaw
Accounts type
Micro entity
Region
South West
Address
13 Old Coach Road
Truro
TR3 6ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Margaret Christey
Director · Appointed 14 September 2002
British
Born November 1962
Director · Appointed 14 September 2002
British
Born February 1959 (67)
Secretary · Appointed 14 September 2002
British
Officer history (2 former)
17 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 September 2002
Appointed Shaw, Margaret Christey as Director
14 September 2002
Appointed Shaw, Michael Gilbert as Director
14 September 2002
Appointed Shaw, Michael Gilbert as Secretary
13 September 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 September 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Margaret Christey Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)

Financials

Net Assets
£555
Employees
3
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2023 2024 £1,090 £4,189 £7 (£959) £555
Balance sheet detail
202420232022202120202019
Fixed Assets£1,307£2,614£2,124£1,620£2,346
Current Assets£10,166£9,078£9,852£12,471£9,135
Creditors (< 1 year)£9,502£11,590£10,467£10,796£12,531
Net Current Assets£973(£2,133)£123£4,334£659
Net Assets£555(£959)£7£4,189£1,090
Shareholder Funds£555(£959)£7£4,189£1,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Confirmation statement with no updates12 September 2026
30 September 2025Micro company accounts31 December 2024
19 September 2025Confirmation statement with no updates12 September 2025
18 September 2025Change of details for a person with significant control
18 September 2025Change of details for a person with significant control
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?