VBC Group Ltd

Active06838597 Private limited company
Incorporated
6 March 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Wilkinson
Accounts type
Total exemption full
Region
East Midlands
Address
12 Pavillion Way
Castle Business Park
Loughborough
LE11 5GW

Filing status

Accounts due
31 January 2027
Last accounts
31 December 2024
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born February 1966 (60)
Robinson, Andrew
Secretary · Appointed 1 March 2025
Director · Appointed 19 March 2019
British
Born March 1984 (42)
Director · Appointed 19 March 2019
British
Born September 1965 (61)
Director · Appointed 17 March 2010
British
Born February 1958 (68)
Director · Appointed 6 March 2009
British
Born August 1967 (59)
Officer history (1 former)
1 July 2025
Appointed Robinson, Andrew Martin as Director
1 March 2025
Appointed Robinson, Andrew as Secretary
19 March 2019
Appointed Talbot, David Walker as Director
19 March 2019
Appointed Webb, Philip James as Director
17 March 2010
Appointed Talbot, Philip Edward as Director
6 March 2009
Appointed Wilkinson, Paul as Director
6 March 2009
Appointed Kahan, Barbara as Director
6 March 2009
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1967 (59)
Former controllers (1)
1 July 2021
Ceased Philip Edward Talbot — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,165,622 £2,165,622 £2,165,622 £2,165,622 £2,165,622 £2,165,622
Balance sheet detail
202420232022202120202019
Fixed Assets£2,165,679£2,165,679£2,165,679
Creditors (< 1 year)£57£57£57£57£57£57
Net Current Assets(£57)(£57)(£57)(£57)(£57)(£57)
Shareholder Funds£2,165,622£2,165,622£2,165,622£2,165,622£2,165,622£2,165,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with updates6 March 2026
23 January 2026Current accounting period extended
3 November 2025Director's details changed
15 August 2025Total exemption full accounts31 December 2024
22 July 2025Director's details changed
Show all recent filings

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