VSK (Kenilworth) Limited

Active07461911 Private limited company
Incorporated
7 December 2010 (15 years)
Industry
Non-trading company (74990)
Directors
Emer Lyons
Accounts type
Medium
Region
South East
Address
3rd Floor
North & South Wings 100 Longwater Avenue
Green Park
Reading
RG2 6GP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lyons, Emer
Director · Appointed 12 October 2023
Irish
Born January 1978 (48)
Fox, Erina
Secretary · Appointed 23 May 2019
Director · Appointed 23 May 2019
Irish
Born September 1984 (42)
Officer history (6 former)
12 October 2023
Appointed Lyons, Emer as Director
12 October 2023
Resigned Harte, Brendan as Director
17 July 2020
16 July 2020
Resigned Murphy, Nuala Pauline as Director
16 July 2020
Resigned Mclindon, Edmond Burns as Director
27 August 2019
Resigned Holmes, Simon as Director
27 August 2019
Appointed Harte, Brendan as Director
23 May 2019
Appointed Holmes, Simon as Director
23 May 2019
Appointed Mclindon, Edmond Burns as Director
23 May 2019
Appointed Murphy, Nuala Pauline as Director
23 May 2019
Appointed Talini, Paul Fosco as Director
23 May 2019
Appointed Fox, Erina as Secretary
21 May 2019
Resigned Birch, Viggo Ludvig as Director
25 January 2011
Appointed Birch, Viggo Ludvig as Director
7 December 2010

Ownership 1 active

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

Corporate entity · Notified 23 May 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 02541764
Former controllers (1)
23 May 2019
Ceased Kannahi Soundaram Muthalagappan — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Aptiv Solutions (UK) Ltd Owns 75–100% of shares
Docs International UK Limited Owns 75–100% of shares
Icon Clinical (UK) Limited Owns 75–100% of shares
Imp Logistics UK Limited Owns 75–100% of shares
Icon Development Solutions Limited Owns 75–100% of shares
VSK (Kenilworth) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Cash
£13,832
Turnover
£0
Profit Before Tax
£521
Return on Equity
0%

Trend

Turnover
£0 £1 2020 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202020
Fixed Assets£762,310£762,310£762,310
Current Assets£11,154,888£11,154,512£43,433£43,691£43,951£43,960
Debtors£11,141,056£11,141,001£30,001£30,001£30,001£29,585
Cash£13,832£13,511£13,432£13,690£13,950£14,375
Creditors (< 1 year)£0£15
Net Current Assets£11,154,888£11,154,497£43,433£43,691£43,951£43,960
Shareholder Funds£11,154,888£11,154,497£805,743£806,001£806,261£806,270

Turnover£0£0£0£0£0£0
Admin Expenses£145£263£258£260£9
Operating Profit(£145)(£263)£0
Profit Before Tax£521£10,348,769(£258)(£260)(£9)£0
Tax£130£15£0£0£0£0
Profit for Period£391£10,348,754(£258)(£260)(£9)£0

Filings 62

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates15 March 2026
29 December 2025Accounts for a medium company31 December 2024
30 May 2025Registered office address changed
20 March 2025Confirmation statement with no updates15 March 2025
14 October 2024Full accounts31 December 2023
Show all 62 filings

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