Website & contact details
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- The site of this company’s group or brand.
Victoria Group Holdings Limited
- Incorporated
- 11 July 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Colin Brown
- Accounts type
- Medium
- Region
- South West
- Address
- Victoria WharfPlymouthPL4 0RF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2023
British
Born November 1972
Brown, Andrew Colin
Director · Appointed 31 August 2021
English
Born July 1966 (60)
Brown, Andrew Colin
Secretary · Appointed 6 August 2021
British
Born September 1955 (71)
Director · Appointed 22 February 2017
Irish
Born October 1974 (52)
Director · Appointed 11 July 2009
British
Born August 1949 (77)
Director · Appointed 11 July 2009
British
Born November 1958
Officer history (6 former)
22 December 2025
12 April 2023
19 January 2023
31 August 2021
Appointed Brown, Andrew Colin as Director
6 August 2021
Appointed Brown, Andrew Colin as Secretary
6 August 2021
30 July 2021
6 February 2019
22 February 2017
22 February 2017
11 July 2009
Appointed Temple Secretaries Limited as Corporate Secretary
11 July 2009
Resigned Temple Secretaries Limited as Corporate Secretary
11 July 2009
11 July 2009
11 July 2009
11 July 2009
11 July 2009
11 July 2009
11 July 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15712788
Irish
Born October 1974 (52)
Individual · Notified 11 May 2021
Has significant influence or control
British
Born August 1949 (77)
Former controllers (2)
30 June 2025
Ceased Victoria Ports Limited — Owns 75–100% of shares
13 July 2019
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Victoria Group Holdings Limited This company Owns 75–100% of shares
Port of Boston Limited Owns 75–100% of shares
Seaham Harbour Dock Company Owns 75–100% of shares
Seaham Harbour Community Interest Company Owns 25–50% of shares
Sharpness Dock Limited Owns 75–100% of shares
Victoria Wharves Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · medium accounts
- Net Assets
- £10,908,000
- Cash
- £6,419,000
- Turnover
- £2,743,000
- Profit Before Tax
- £6,523,000
- Employees
- 31
- Debt Ratio
- 84%
- Current Ratio
- 0.3x
- Return on Equity
- 60%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £55,634,000 | £53,550,000 | £54,072,000 | £53,768,000 | £53,798,000 |
| Current Assets | £13,998,000 | £13,453,000 | £11,853,000 | £10,360,000 | £10,078,000 |
| Debtors | £7,579,000 | £7,016,000 | £4,194,000 | £2,892,000 | £3,692,000 |
| Cash | £6,419,000 | £6,437,000 | £7,659,000 | £7,468,000 | £6,386,000 |
| Creditors (< 1 year) | £49,039,000 | £49,107,000 | £47,285,000 | £45,572,000 | £45,533,000 |
| Creditors (> 1 year) | £2,494,000 | £2,626,000 | £2,764,000 | £2,742,000 | £2,110,000 |
| Net Current Assets | (£35,041,000) | (£35,654,000) | (£35,432,000) | (£35,212,000) | (£35,455,000) |
| Net Assets | £10,908,000 | £8,489,000 | £8,949,000 | £8,961,000 | £9,313,000 |
| Shareholder Funds | £10,908,000 | £8,489,000 | £8,949,000 | £8,961,000 | £9,313,000 |
| Turnover | £2,743,000 | £1,974,000 | |||
| Admin Expenses | £3,590,000 | £2,276,000 | |||
| Staff Costs | £2,698,000 | £1,965,000 | |||
| Operating Profit | (£708,000) | (£156,000) | |||
| Profit Before Tax | £6,523,000 | £5,463,000 | |||
| Tax | £15,000 | £46,000 | |||
| Profit for Period | £6,508,000 | £5,417,000 | |||
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 21 July 2026 | Director's details changed | |||
| 11 March 2026 | Accounts for a medium company | 30 June 2025 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 29 August 2025 | Second filing of Confirmation Statement | 11 July 2025 |
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