VGC Group Limited

Active05741473 Private limited company
Incorporated
14 March 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Edel Marie Magee
Donna Marian Powell
Siobhan Mary Ferguson
Accounts type
Group
Region
Greater London
Address
Cardinal House
Bury Street
Ruislip
HA4 7GD

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born June 1984 (42)
Director · Appointed 1 January 2019
British
Born September 1979 (47)
Director · Appointed 7 August 2017
British
Born March 1970 (56)
Director · Appointed 19 August 2009
Irish
Born May 1979 (47)
Dutton-Wells, Terence Roy
Director · Appointed 1 November 2007
British
Born June 1948 (78)
Secretary · Appointed 14 March 2006
British
Director · Appointed 14 March 2006
Irish
Born May 1945 (81)
Officer history (10 former)
31 December 2025
Resigned Rogers, Andrew as Director
17 October 2025
Resigned Webb, Robert John as Director
15 January 2025
Resigned Mckidd, Laurence Richard as Director
11 November 2024
Appointed Hoyle, Christopher John as Director
18 October 2024
Resigned Deshmukh, Sudarshan as Director
10 July 2024
Resigned Kriel, Jacques as Director
4 January 2023
Resigned Balasundaram, Sinnathamby as Director
1 January 2019
Appointed Ryan, Christopher Edward as Director
1 January 2019
Appointed Kriel, Jacques as Director
1 September 2018
Appointed Deshmukh, Sudarshan as Director
7 August 2017
Appointed Burns, Stephen as Director
31 May 2017
Resigned Cairns, Ronald James Morrison as Director
1 August 2013
Appointed Webb, Robert John as Director
12 December 2011
Appointed Balasundaram, Sinnathamby as Director
1 October 2011
Appointed Cairns, Ronald James Morrison as Director
19 August 2009
Appointed Pryce, Ciara Melanie as Director
1 June 2009
Resigned Keaney, Bartholomew Joseph as Director
1 November 2007
Appointed Dutton-Wells, Terence Roy as Director
15 May 2007
Appointed Rogers, Andrew as Director
14 March 2006
Appointed Keaney, Bartholomew Joseph as Director
14 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2006
Appointed Company Directors Limited as Corporate Nominee Director
14 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
14 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2006
Appointed Fitzpatrick, Matthew John as Director
14 March 2006
Appointed Mckidd, Laurence Richard as Director
14 March 2006
Appointed Fitzpatrick, Olivia as Secretary

Ownership 5 active

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

Edel Marie Magee
Individual · Notified 27 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Irish
Born March 1974 (52)
Donna Marian Powell
Individual · Notified 27 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Irish
Born July 1982 (44)
Siobhan Mary Ferguson
Individual · Notified 27 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Irish
Born December 1975 (50)
Individual · Notified 11 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Irish
Born May 1945 (81)

Holdings 1

Companies where VGC Group Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
31 March 2025
Ceased Laurence Richard Mckidd — Owns 25–50% of shares

Financials

Cash
£5,325,984
down £1,900,163 (26%)
Profit
£350,000
down £90,000 (20%)
Employees
1155
up 471 (69%)
Return on Equity
12%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 £2,666,596 £2,856,596 £2,856,596
Balance sheet detail
202120202019
Fixed Assets£28,691£28,691£28,691
Current Assets£7,226,147£2,663,231
Debtors£52,921
Cash£5,325,984£7,226,147£2,610,310
Creditors (< 1 year)£2,498,079£4,398,242£25,326
Net Current Assets£2,827,905£2,827,905£2,637,905
Shareholder Funds£2,856,596£2,856,596£2,666,596

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?