Vgroup-Branding Limited

Active05678143 Private limited company
Incorporated
17 January 2006 (20 years)
Industry
specialised design activities (74100)
Accounts type
Micro entity
Region
South East
Address
1 Martlet Offices
Sussex County Cricket Club
Brighton & Hove
BN3 3AN

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
6 October 2026
Last conf. stmt
22 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2017
British
Born October 1977 (49)
Secretary · Appointed 17 January 2006
British
Director · Appointed 17 January 2006
British
Born August 1952 (74)
Officer history (4 former)
30 November 2017
Appointed Graimes, Gavin Donald as Director
24 November 2017
Resigned Maennling, Petra as Director
22 September 2006
Appointed Maennling, Petra as Director
22 September 2006
Resigned Owen, Matt as Director
17 January 2006
Appointed Maennling, Richard Anthony Edward as Secretary
17 January 2006
Appointed Maennling, Richard Anthony Edward as Director
17 January 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 January 2006
Appointed Company Directors Limited as Corporate Nominee Director
17 January 2006
Resigned Company Directors Limited as Corporate Nominee Director
17 January 2006
Appointed Owen, Matt as Director

Ownership 2 active

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

Corporate entity · Notified 11 March 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 01843386
Corporate entity · Notified 24 November 2017
Owns 50–75% of shares
Private Limited Company
Reg. no. 01928918
Former controllers (7)
30 October 2024
Ceased Oliver & Graimes Design Associates Limited — Owns 50–75% of shares
6 November 2020
Ceased Richard Anthony Edward Maennling — Has significant influence or control
26 February 2018
Ceased Gareth David Graimes — Has significant influence or control
26 February 2018
Ceased Gavin Donald Graimes — Has significant influence or control
24 November 2017
Ceased Petra Maennling — Owns 25–50% of shares
24 November 2017
Ceased Richard Anthony Edward Maennling — Owns 25–50% of shares
24 November 2017
Ceased Vgroup Limited — Owns 75–100% of shares

Financials

Net Assets
£86,861
Employees
2
Debt Ratio
30%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £6,322 £50,914 £60,922 £66,734 £82,779 £47,185 £86,861
Balance sheet detail
2025202420232022202120202019
Fixed Assets£293£5,791£9,151£14,169£6,213£11,478£16,769
Current Assets£123,763£45,897£84,764£58,689£76,128£76,474£19,334
Creditors (< 1 year)£1,801£5,427£13,695£36,508£23,507
Net Current Assets£102,241£44,389£74,528£53,415£62,586£40,396(£3,222)
Net Assets£86,861£47,185£82,779£66,734£60,922£50,914£6,322
Shareholder Funds£86,861£47,185£82,779£66,734£60,922£50,914£6,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Micro company accounts31 August 2025
22 September 2025Confirmation statement with updates22 September 2025
14 September 2025Cessation of a person with significant control
14 September 2025Cessation of a person with significant control
14 September 2025Cessation of a person with significant control
Show all recent filings

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