The Voop Group Ltd

Active04855334 Private limited company
Incorporated
4 August 2003 (23 years)
Previously known as
All Bagged Up Limited (until 8 December 2021)
Industry
Video production activities (59112)
Directors
William David Holloway
Owned by
William David Holloway
Accounts type
Total exemption full
Address
Annecy Court
Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Holloway, William David
Director · Appointed 4 August 2003
British
Born November 1980
Officer history (6 former)
28 February 2024
Resigned Holloway, Edward Evans as Secretary
27 June 2007
Resigned Holloway, Edward Evans as Director
27 June 2007
Resigned Holloway, William David as Secretary
30 August 2006
Appointed Holloway, Edward Evans as Director
1 September 2005
Appointed Holloway, Edward Evans as Secretary
24 September 2004
Resigned Harms, David Stephen as Director
4 August 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
4 August 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
4 August 2003
Resigned Alpha Direct Limited as Corporate Nominee Director
4 August 2003
Appointed Harms, David Stephen as Director
4 August 2003
Appointed Holloway, William David as Director
4 August 2003
Appointed Holloway, William David as Secretary
4 August 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

William David Holloway
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1980

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£127,637
Cash
£136,320
Employees
2
Debt Ratio
27%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £71,097 £94,156 £98,349 £198,498 £156,102 £141,567 £127,637
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,025£43,967£21,854£15,503£5,987£6,735£9,497
Current Assets£143,802£182,723£205,318£264,149£367,299£149,406£104,740
Debtors£7,482£926£8,744£19,457£98,344
Cash£136,320£181,797£196,574£244,692£268,955
Creditors (< 1 year)£78,208£273,799£60,705£41,431
Net Current Assets£102,507£105,954£138,400£185,941£93,500£88,701£63,309
Net Assets£127,637£141,567£156,102£198,498£98,349£94,156£71,097
Shareholder Funds£198,498£98,349£94,156£71,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates1 August 2026
20 January 2026Total exemption full accounts30 September 2025
9 September 2025Director's details changed
9 September 2025Registered office address changed
9 September 2025Change of details for a person with significant control
Show all recent filings

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