Virtus Concrete Solutions Limited

Active07447050 Private limited company
Incorporated
22 November 2010 (15 years)
Previously known as
Virtus Projects Limited (until 26 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Owned by
Blue Planet Environmental Solutions Pte Ltd
Jonathan James Quinn
Accounts type
Total exemption full
Region
North West
Address
Environmental Innovation Centre
Campbeltown Road
Birkenhead
CH41 9HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2019
Singaporean
Born September 1961 (65)
Singh, Prashant
Director · Appointed 26 June 2019
Indian
Born November 1976
Director · Appointed 22 November 2010
British
Born July 1977 (49)
Officer history (9 former)
30 July 2024
Resigned Blake, Martin Antony as Director
30 July 2024
Resigned Bibby, Peter John as Director
26 June 2019
Appointed Singh, Prashant as Director
26 June 2019
Appointed Keat, Chew Cheng as Director
26 June 2019
Appointed Blake, Martin Antony as Director
21 March 2019
Appointed Bibby, Peter John as Director
1 January 2019
Resigned Daas, Vighnesh as Director
17 May 2018
Appointed Daas, Vighnesh as Director
31 May 2017
Resigned Von Thiele, Marcus Justin as Director
1 January 2017
Appointed Von Thiele, Marcus Justin as Director
20 December 2016
Resigned Spaul, Tom as Director
20 December 2016
Resigned Evans, Robert as Director
20 December 2016
Resigned Lavin, James Patrick as Director
4 July 2016
Resigned Workman, Adam Craig as Director
10 June 2015
Appointed Spaul, Tom as Director
22 May 2015
Appointed Workman, Adam Craig as Director
22 May 2015
Appointed Evans, Robert as Director
22 May 2015
Appointed Lavin, James Patrick as Director
8 January 2013
Resigned Ashton, Philip Lionel as Director
22 November 2010
Appointed Quinn, Jonathan James as Director
22 November 2010
Appointed Ashton, Philip Lionel as Director

Ownership 4 active

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

Madhujeet Chimni
Individual · Notified 26 June 2019
Has significant influence or control
Indian
Born June 1975 (51)
Prashant Singh
Individual · Notified 26 June 2019
Has significant influence or control
Indian
Born November 1976
Blue Planet Environmental Solutions Pte Ltd
Corporate entity · Notified 26 June 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Former controllers (2)
26 June 2019
Ceased Blue Planet Environmental Solutions Pte Ltd — Owns 50–75% of shares
1 January 2017
Ceased NWF (Energy & Environmental Technologies) LP — Owns 25–50% of shares

Financials

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

Net Assets
(£995,644)
Cash
£8
Employees
6
Debt Ratio
472%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 2024 2025 (£315,274) (£488,536) (£657,345) (£995,644)
Balance sheet detail
20252024202320222019
Fixed Assets£54,669£150,621£90,134£134,030£246,191
Current Assets£213,217£245,305£100,409£166,645£411,317
Debtors£193,556£166,431£36,425£90,196£203,361
Cash£8£16,156£18,271£5,599£193,199
Creditors (< 1 year)£272,196£312,856£260,058£263,072£581,459
Creditors (> 1 year)£991,334£740,415£419,021£352,877
Net Current Assets(£58,979)(£67,551)(£159,649)(£96,427)(£170,142)
Net Assets(£995,644)(£657,345)(£488,536)(£315,274)
Shareholder Funds(£995,644)(£657,345)(£488,536)(£315,274)£76,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Notification of a person with significant control
9 July 2026Confirmation statement with no updates4 May 2026
15 December 2025Total exemption full accounts31 March 2025
5 June 2025Confirmation statement with updates4 May 2025
30 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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