Virtual Utilities Limited

Active06776361 Private limited company
Incorporated
18 December 2008 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Pamela Ann Jenkins
Owned by
Pamela Ann Jenkins
Graham Nigel Appleton
Accounts type
Total exemption full
Region
North West
Address
5200 Cinnabar Court Daresbury Park
Daresbury
Warrington
WA4 4GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Jenkins, Pamela Ann
Director · Appointed 6 April 2023
British
Born October 1977 (49)
Director · Appointed 7 December 2009
British
Born March 1968 (58)
Officer history (3 former)
6 April 2023
Appointed Jenkins, Pamela Ann as Director
1 March 2021
Resigned Underhill, Andrew Robert as Director
7 October 2015
Appointed Underhill, Andrew Robert as Director
15 January 2011
Resigned Gooch, Karen as Secretary
7 December 2009
Appointed Appleton, Graham Nigel Grant as Director
7 December 2009
Resigned Gooch, Karen as Director
18 December 2008
Appointed Gooch, Karen as Director
18 December 2008
Appointed Gooch, Karen as Secretary

Ownership 2 active

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

Pamela Ann Jenkins
Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Graham Nigel Appleton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Former controllers (1)
1 March 2021
Ceased Andrew Robert Underhill — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£184,267
Cash
£145,915
Employees
2
Debt Ratio
5%
Current Ratio
70.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 2025 £31,299 £55,088 £126,169 £159,668 £219,759 £184,267
Balance sheet detail
202520242023202220202019
Fixed Assets£43,685£57,123£26,933£708
Current Assets£151,030£189,752£140,408£140,198£65,094
Debtors£5,115£10,439£10,000£2,651£3,660
Cash£145,915£179,313£130,408£137,547£61,434£68,994
Creditors (< 1 year)£2,147£16,262£7,673£14,737£10,006£37,695
Net Current Assets£148,883£173,490£132,735£125,461£55,088£31,299
Net Assets£184,267£219,759£159,668£126,169£55,088£31,299
Shareholder Funds£184,267£219,759£159,668£126,169£55,088£31,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Memorandum and Articles of Association
18 June 2026Change of share class name or designation
18 June 2026Resolutions
12 May 2026Total exemption full accounts31 December 2025
12 January 2026Confirmation statement with no updates18 December 2025
Show all recent filings

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