VP Properties Limited

Active04716747 Private limited company
Incorporated
31 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Marianne Leonie Phillips
Gillian Lindsey Linden
Accounts type
Total exemption full
Region
East of England
Address
11 Hawthorne Road
Radlett
Hertfordshire
WD7 7BJ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Linden, Gillian Lindsey
Secretary · Appointed 25 July 2025
Director · Appointed 1 April 2003
British
Born July 1959 (67)
Officer history (7 former)
28 January 2026
Resigned Lawrence, Christine Louise as Director
25 July 2025
Appointed Linden, Gillian Lindsey as Secretary
25 July 2025
Resigned Linden, Steven Louis as Secretary
30 June 2023
Appointed Lawrence, Christine Louise as Director
30 June 2023
Resigned Barton, Philippa Mary as Director
1 March 2021
Resigned Phillips, John Howard, Mr. as Director
10 April 2019
Appointed Barton, Philippa Mary as Director
16 December 2010
Resigned Phillips, Vivien as Director
1 April 2003
Appointed Phillips, John Howard, Mr. as Director
1 April 2003
Appointed Phillips, Vivien as Director
1 April 2003
Appointed Linden, Steven Louis as Secretary
1 April 2003
Appointed Linden, Gillian Lindsey as Director
31 March 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
31 March 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
31 March 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
31 March 2003
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Marianne Leonie Phillips
Individual · Notified 28 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1991 (34)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1959 (67)
Former controllers (1)
28 August 2025
Ceased John Howard Phillips — Owns 25–50% of shares

Financials

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

Net Assets
£1,395,069
Cash
£37,906
Employees
2
Debt Ratio
9%
Current Ratio
11.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,443,604 £1,459,389 £1,493,780 £1,514,186 £1,395,069
Balance sheet detail
20252024202320222021
Fixed Assets£1,362,134£1,489,799£1,487,100£1,483,688£1,482,513
Current Assets£168,742£210,156£201,965£194,751£207,582
Cash£37,906£77,604£71,064£63,827£75,735
Creditors (< 1 year)£15,055£25,312£35,502£39,343£67,007
Net Current Assets£153,687£184,844£166,463£155,408£140,575
Net Assets£1,395,069£1,514,186£1,493,780£1,459,389£1,443,604
Shareholder Funds£1,395,069£1,514,186£1,493,780£1,459,389£1,443,604

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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