VC Investments Limited

Active04569083 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Michael Ellis
Remi De Chastenet De Puysegur
Violette De Chastenet De Puysegur
Owned by
Countess Violette Laure Aliette De Chastenet De Puysegur
Accounts type
Total exemption full
Region
East of England
Address
4 Gransden Park Potton Road
Abbotsley
St. Neots
PE19 6TY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ellis, Michael
Director · Appointed 31 October 2007
British
Born September 1957 (69)
De Chastenet De Puysegur, Remi
Director · Appointed 9 April 2003
French
Born November 1971
De Chastenet De Puysegur, Violette, Countess
Director · Appointed 19 February 2003
French
Born November 1951
Officer history (6 former)
11 July 2014
Resigned H C Secretaries Ltd as Corporate Secretary
2 October 2009
Resigned Yamada, Shinji as Director
31 October 2007
Appointed Ellis, Michael as Director
29 October 2003
Resigned Ellis, Michael as Director
9 April 2003
Appointed De Chastenet De Puysegur, Remi as Director
25 March 2003
Appointed Yamada, Shinji as Director
19 February 2003
Appointed Ellis, Michael as Director
19 February 2003
Appointed H C Secretaries Ltd as Corporate Secretary
19 February 2003
Appointed De Chastenet De Puysegur, Violette, Countess as Director
19 February 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
19 February 2003
Resigned Dla Nominees Limited as Corporate Nominee Director
19 February 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
22 October 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
22 October 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
22 October 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Countess Violette Laure Aliette De Chastenet De Puysegur
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born October 1951 (75)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£5,333,229
Cash
£590,079
Employees
1
Debt Ratio
24%
Current Ratio
8.1x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,597,083 £5,388,500 £5,405,668 £5,333,229
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,741,784£3,803,025£3,803,855£4,003,958USD 5,451,150USD 4,462,113USD 6,372,670
Current Assets£3,278,562£3,418,511£3,414,285£3,430,178USD 4,449,649USD 5,539,704USD 1,006,350
Debtors£2,688,483USD 3,956,458USD 576,549
Cash£590,079£668,535£695,288£649,381USD 825,367USD 1,583,246USD 429,801
Creditors (< 1 year)£402,427£481,178£494,950£502,363USD 655,224USD 1,276,558USD 766,251
Creditors (> 1 year)£1,284,690£1,334,690£1,334,690£1,334,690USD 1,334,690USD 1,334,690USD 1,334,690
Net Current Assets£2,876,135£2,937,333£2,919,335£2,927,815USD 3,794,425USD 4,263,146USD 240,099
Net Assets£5,333,229£5,405,668£5,388,500£5,597,083USD 7,910,885USD 7,390,569USD 5,278,079
Shareholder Funds£5,333,229£5,405,668£5,388,500£5,597,083USD 7,910,885USD 7,390,569USD 5,278,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed—
20 July 2026Total exemption full accounts31 October 2025
30 October 2025Confirmation statement with no updates20 October 2025
2 July 2025Total exemption full accounts31 October 2024
4 November 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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