Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
VP Group Limited
- Incorporated
- 5 November 2003 (23 years)
- Industry
- Non-specialised wholesale trade (46900) Other service activities n.e.c. (96090)
- Directors
- Owned by
- Andrew Charles Robert Latchford
- Accounts type
- Unaudited abridged
- Address
- 61 Inspire HouseBridge StreetKingtonHR5 3DJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2013
Also at Ajn Finance Limited · more companies
English
Born June 1964 (62)
Officer history (10 former)
6 May 2013
Resigned Petersen, Kaj Irgen as Director
1 May 2013
28 January 2012
Appointed Petersen, Kaj Irgen as Director
7 January 2012
7 January 2012
1 January 2012
Resigned Dsmd Investments Ltd as Corporate Director
1 December 2010
1 October 2008
Resigned Juric, Kristian as Director
12 August 2008
Appointed Juric, Kristian as Director
6 August 2008
Appointed Dsmd Investments Ltd as Corporate Director
1 January 2007
Resigned Ozolins, Juris as Director
22 July 2005
10 September 2004
Resigned Lynch, George Ozlins as Director
15 June 2004
Appointed Ozolins, Juris as Director
5 November 2003
5 November 2003
5 November 2003
5 November 2003
5 November 2003
Appointed Lynch, George Ozlins as Director
5 November 2003
5 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 September 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1964 (62)
Financials
Balance sheet as at 30 November 2025 · unaudited abridged accounts
- Net Assets
- £2,196,045
- Cash
- £25
- Employees
- 1
- Debt Ratio
- 57%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,800,000 | £4,800,000 | £4,400,000 | £4,400,000 |
| Current Assets | £280,025 | £200,500 | £148,450 | £150,000 |
| Debtors | £280,000 | £200,000 | £145,000 | £145,000 |
| Cash | £25 | £500 | £3,450 | £5,000 |
| Creditors (< 1 year) | £2,883,980 | £2,243,880 | £2,123,880 | £2,103,880 |
| Net Current Assets | (£2,603,955) | (£2,043,380) | (£1,975,430) | (£1,953,880) |
| Net Assets | £2,196,045 | £2,756,620 | £2,424,570 | £2,446,120 |
| Shareholder Funds | £2,196,045 | £2,756,620 | £2,424,570 | £2,446,120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 April 2026 | Change of details for a person with significant control | |||
| 5 April 2026 | Director's details changed | |||
| 5 April 2026 | Director's details changed | |||
| 5 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 3 February 2026 | Unaudited abridged accounts | 30 November 2025 |
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