Virtualstock Holdings Limited

Active05412723 Private limited company
Incorporated
4 April 2005 (21 years)
Previously known as
Pimco 2281 Limited (until 20 February 2014)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Small
Region
South East
Address
Work.Life
33 Kings Road
Reading
RG1 3AR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
American
Born October 1982 (44)
Officer history (19 former)
20 February 2026
Resigned Liao, Roy Joel as Director
20 February 2026
Resigned Yu, Simon as Director
13 February 2026
Resigned Budd, James as Secretary
3 October 2025
Appointed Budd, James as Secretary
19 September 2025
Resigned Russell, Robert Michael, Mr. as Director
19 September 2025
Resigned Russell, Robert Michael as Secretary
19 September 2025
Appointed Liao, Roy Joel as Director
19 September 2025
Resigned Chandler, Stephen Charles as Director
19 September 2025
Resigned Cundick, Graham Stuart as Director
19 September 2025
Appointed Qari, Omar as Director
19 September 2025
Resigned Jenkins, Nicholas David as Director
19 September 2025
Resigned Ingham, Timothy Edward as Director
19 September 2025
Appointed Yu, Simon as Director
19 September 2025
Resigned Bradley, Edward Thomas Alan as Director
19 May 2022
Resigned Schuster, Rene Hanns as Director
20 January 2022
Appointed Russell, Robert Michael, Mr. as Director
23 December 2019
Resigned Bourne, Anthony Rhys as Director
20 December 2019
Resigned Robinson, Christopher John as Director
1 December 2019
Appointed Jenkins, Nicholas David as Director
29 October 2018
Resigned Mills, Andrew David as Director
19 July 2018
Appointed Schuster, Rene Hanns as Director
20 April 2018
Appointed Russell, Robert Michael as Secretary
20 April 2018
Resigned Medway, Colin John as Secretary
7 July 2017
Appointed Chandler, Stephen Charles as Director
7 January 2017
Resigned Harrison, Michael Geoffrey as Director
18 August 2016
Appointed Robinson, Christopher John as Director
16 June 2016
Appointed Bourne, Anthony Rhys as Director
17 August 2015
Appointed Mills, Andrew David as Director
6 April 2014
Appointed Harrison, Michael Geoffrey as Director
22 February 2012
Resigned Corbett, Sean Patrick as Director
31 March 2008
Appointed Cundick, Graham Stuart as Director
30 June 2006
Appointed Medway, Colin John as Secretary
30 June 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
2 June 2005
Appointed Corbett, Sean Patrick as Director
2 June 2005
Appointed Bradley, Edward Thomas Alan as Director
2 June 2005
Appointed Ingham, Timothy Edward as Director
2 June 2005
Resigned Pinsent Masons Director Limited as Corporate Director
4 April 2005
Appointed Pinsent Masons Director Limited as Corporate Director
4 April 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Virtualstock Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
1 April 2022
Ceased Timothy Edward Ingham — Has significant influence or control
1 April 2022
Ceased Edward Thomas Alan Bradley — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£15,116,976
Cash
£456
Profit
(£383,972)
Employees
6
Debt Ratio
16%
Current Ratio
16.5x
Return on Equity
-3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2023 2024 2025 £13,169,230 £14,878,558 £15,245,945 £15,116,976
Balance sheet detail
2025202420232020
Fixed Assets£246,552£246,552£246,552£246,552
Current Assets£17,745,496£18,044,393£16,470,935£13,062,678
Cash£456£735,217£100,526£217
Creditors (< 1 year)£1,075,068£369,324£577,391£140,000
Creditors (> 1 year)£1,800,004£2,675,676£1,261,538
Net Current Assets£16,670,428£17,675,069£15,893,544£12,922,678
Net Assets£15,116,976£15,245,945£14,878,558£13,169,230
Shareholder Funds£15,116,976£15,245,945£14,878,558£13,169,230

Filings

Filing history not loaded yet. See it on Companies House

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