Vox Group Limited

Active06664025 Private limited company
Incorporated
5 August 2008 (18 years)
Previously known as
Vox Supply Group Limited (until 23 September 2020)
Shopper Marketing Solutions Limited (until 12 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Lower Ground Floor
Park House
16/18
Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Durkan, Sarah
Secretary · Appointed 1 July 2024
Director · Appointed 28 December 2023
Swedish
Born January 1971 (55)
Director · Appointed 28 December 2023
British
Born September 1972 (54)
Officer history (14 former)
1 July 2024
Appointed Durkan, Sarah as Secretary
28 December 2023
Resigned Hoggarth, Philip David as Director
28 December 2023
Appointed Edstrom, Martin Olof as Director
28 December 2023
Appointed Walters, Jeremy Edward Charles as Director
30 November 2023
Resigned Maib, Keith as Director
16 June 2023
Resigned Watt, Claire Louise as Director
16 June 2023
Appointed Maib, Keith as Director
27 October 2022
Resigned Clarke, Scott Alan as Director
27 October 2022
Appointed Watt, Claire Louise as Director
26 October 2022
Resigned Kerr, John Thomas as Director
26 October 2022
Resigned Leech, Brian John as Director
2 February 2022
Appointed Clarke, Scott Alan as Director
2 February 2022
Appointed Hoggarth, Philip David as Director
14 February 2020
Resigned Mcneill, Anne as Director
6 February 2017
Appointed Kerr, John Thomas as Director
2 December 2016
Resigned Sparling, Joanne Melinda as Director
22 August 2014
Resigned Emerson, Brian as Secretary
22 August 2014
Resigned Emerson, Brian as Director
8 August 2014
Appointed Sparling, Joanne Melinda as Director
28 April 2014
Resigned Taylor, David Murdoch as Director
16 July 2012
Appointed Mcneill, Anne as Director
2 October 2009
Appointed Leech, Brian John as Director
2 October 2009
Appointed Emerson, Brian as Director
23 June 2009
Appointed Emerson, Brian as Secretary
23 June 2009
Resigned Coates, Oliver Henry Francis as Secretary
12 January 2009
Resigned Coates, Oliver Henry Francis as Director
3 October 2008
Resigned Fowler, Russell Ashley as Director
5 August 2008
Appointed Fowler, Russell Ashley as Director
5 August 2008
Appointed Coates, Oliver Henry Francis as Director
5 August 2008
Appointed Coates, Oliver Henry Francis as Secretary
5 August 2008
Appointed Taylor, David Murdoch as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13802991

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
2 February 2022
Ceased Brian John Leech — Holds 25–50% of voting rights
14 February 2020
Ceased Anne Mcneill — Holds 25–50% of voting rights

Financials

Net Assets
£232,508
down £147,773 (39%)
Cash
£58,607
down £1,027,582 (95%)
Profit
(£217,116)
down £2,116,405 (111%)
Employees
62
up 5 (9%)
Debt Ratio
92%
Current Ratio
2.0x
Return on Equity
-93%
Balance sheet detail
2021
Fixed Assets£274,233
Current Assets£2,480,114
Cash£58,607
Creditors (< 1 year)£1,263,891
Creditors (> 1 year)£1,257,811
Net Current Assets£1,216,223
Net Assets£232,508
Shareholder Funds£232,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates27 July 2026
4 June 2026Satisfaction of a charge in full
10 April 2026Secretary's details changed
3 April 2026Other filing
3 April 2026Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

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?