Filing status
- Accounts filed
- 9 November 2026
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Vgi Management Ltd
- Incorporated
- 14 January 2003 (23 years)
- Industry
- Security systems service activities (80200) Fire service activities (84250)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 6Woodside RoadEastleighSO50 4ET
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2025
Irish
Born January 1972 (54)
Director · Appointed 25 March 2024
British
Born February 1972 (54)
Director · Appointed 25 March 2024
British
Born April 1966 (60)
Officer history (4 former)
30 June 2026
Resigned Genco, Vincenzo as Director
27 September 2025
25 March 2024
25 March 2024
25 March 2024
Resigned Genco, Petra as Secretary
16 January 2003
Appointed Genco, Petra as Secretary
16 January 2003
Appointed Genco, Vincenzo as Director
16 January 2003
16 January 2003
14 January 2003
14 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 12408764
Former controllers (2)
25 March 2024
Ceased Petra Ellen Genco — Owns 25–50% of shares
25 March 2024
Ceased Vincenzo Genco — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
New Path Fire and Security Ltd Owns 25–50% of shares
Advance Fire and Security Limited Owns 75–100% of shares
Aran Fire Protection Limited Owns 75–100% of shares
Armour Security (London) Limited Owns 75–100% of shares
Arundel Fire Security and Electrical Limited Owns 75–100% of shares
Bdi Security Solutions Limited Owns 75–100% of shares
Bourne End & Henley Security Systems Limited Owns 75–100% of shares
Electrifire Limited Owns 75–100% of shares
Elite Entrance Systems Limited Owns 75–100% of shares
Firecare, Security and Electrical Ltd Owns 75–100% of shares
Lee Fire and Security Limited Owns 75–100% of shares
Vgi Management Ltd This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £214,772
- Employees
- 8
- Debt Ratio
- 29%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £4,782 | £7,474 | £3,345 |
| Current Assets | £296,955 | £316,504 | £151,087 |
| Creditors (< 1 year) | £88,123 | £106,986 | £58,884 |
| Creditors (> 1 year) | £50,000 | ||
| Net Current Assets | £209,990 | £210,676 | £93,361 |
| Net Assets | £214,772 | £168,150 | £96,706 |
| Shareholder Funds | £214,772 | £168,150 | £96,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 16 September 2026 | Confirmation statement with no updates | 8 September 2026 |
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