VSS Group Limited

Active06068568 Private limited company
Incorporated
25 January 2007 (19 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Andrew Kenneth Gallear
Accounts type
Unaudited abridged
Region
West Midlands
Address
Topfleet
Webb Street
Bilston
WV14 8XL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Gallear, Andrew Kenneth
Director · Appointed 11 March 2020
British
Born August 1966 (60)
Officer history (6 former)
11 March 2020
Resigned Ryan, Pamela Elaine as Secretary
11 March 2020
Resigned Ryan, Pamela Elaine as Director
11 March 2020
Resigned Ryan, Michael Joseph as Director
11 March 2020
Appointed Gallear, Andrew Kenneth as Director
15 June 2016
Appointed Ryan, Pamela Elaine as Director
5 July 2013
Resigned Brown, Jonathan as Director
11 December 2009
Appointed Brown, Jonathan as Director
25 January 2007
Resigned Scott, Stephen John as Secretary
25 January 2007
Resigned Scott, Jacqueline as Director
25 January 2007
Appointed Ryan, Pamela Elaine as Secretary
25 January 2007
Appointed Scott, Jacqueline as Director
25 January 2007
Appointed Ryan, Michael Joseph as Director
25 January 2007
Appointed Scott, Stephen John as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12423936
Former controllers (2)
11 March 2020
Ceased Pamela Elaine Ryan — Owns 25–50% of shares
11 March 2020
Ceased Michael Joseph Ryan — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Empare Limited Owns 75–100% of shares
VSS Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£316,654
Cash
£276,313
Employees
12
Debt Ratio
44%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £66,762 £54,920 £325,921 £297,428 £316,432 £316,654
Balance sheet detail
202520242023202220212020
Fixed Assets£112,423£102,321£113,959£25,600£24,154£26,739
Current Assets£458,000£521,133£839,699£574,341£328,551£215,330
Debtors£181,687£162,331£86,786£94,492£96,019£26,365
Cash£276,313£328,802£722,913£449,849£207,119£162,193
Creditors (< 1 year)£165,836£212,058£590,552£237,104£223,460£168,237
Creditors (> 1 year)£69,449£76,480£45,044£33,135£70,888£3,196
Net Current Assets£292,164£309,075£249,147£337,237£105,091£47,093
Net Assets£316,654£316,432£297,428£325,921£54,920£66,762
Shareholder Funds£316,654£316,432£297,428£325,921£54,920£66,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates18 July 2026
24 November 2025Unaudited abridged accounts31 March 2025
22 July 2025Confirmation statement with no updates18 July 2025
21 December 2024Unaudited abridged accounts31 March 2024
29 July 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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