VPG Poland Limited

Active08548375 Private limited company
Incorporated
29 May 2013 (13 years)
Industry
Wholesale of textiles (46410)
Wholesale of wood, construction materials and sanitary equipment (46730)
Other transportation support activities (52290)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Valentyn Kolomiiets
Owned by
Valentyn Kolomiiets
Accounts type
Unaudited abridged
Address
61 Inspire House
Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Kolomiiets, Valentyn
Director · Appointed 1 March 2016
Ukrainian
Born September 1974 (52)
Officer history (10 former)
29 December 2023
Resigned Latchford, Andrew Charles Robert as Director
29 December 2023
Resigned Sokoliuk, Dmytro as Director
29 December 2023
Resigned Sokolowski, Waldemar Jerzy as Director
25 January 2021
Appointed Sokoliuk, Dmytro as Director
1 October 2019
Appointed Latchford, Andrew Charles Robert as Director
1 March 2016
Appointed Kolomiiets, Valentyn as Director
17 January 2016
Resigned Zaleczny, Grzegorz as Director
3 November 2013
1 September 2013
Resigned Vp Group Ltd as Corporate Director
27 August 2013
Resigned Latchford, Andrew as Director
20 August 2013
Appointed Vp Group Ltd as Corporate Director
19 August 2013
Resigned Latchford, Andrew as Secretary
15 July 2013
Appointed Latchford, Andrew as Secretary
14 July 2013
Resigned Sokolowski, Waldemar Jerzy as Director
14 July 2013
Resigned Zaleczny, Grzegorz as Director
4 July 2013
Appointed Zaleczny, Grzegorz as Director
4 July 2013
Appointed Sokolowski, Waldemar Jerzy as Director
18 June 2013
Appointed Latchford, Andrew Charles Robert as Director
29 May 2013
Appointed Latchford, Andrew as Director
29 May 2013
Appointed Zaleczny, Grzegorz as Director
29 May 2013
Appointed Sokolowski, Waldemar Jerzy as Director

Ownership 1 active

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

Valentyn Kolomiiets
Individual · Notified 29 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Ukrainian
Born September 1974 (52)
Former controllers (1)
29 December 2023
Ceased Mr Waldemar Jerzy Sokolowski — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£417,695
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £3,866,695 £4,389,334 £4,563,270 £431,820 £417,695
Balance sheet detail
20252024202320222021
Fixed Assets£5,000,000£5,000,000£5,000,000£4,800,000£4,200,000
Creditors (< 1 year)£4,568,180£410,666£333,305
Creditors (> 1 year)£4,582,305£436,730
Net Current Assets(£4,568,180)(£410,666)(£333,305)
Net Assets£417,695£431,820£4,563,270£4,389,334£3,866,695
Shareholder Funds£417,695£431,820£4,563,270£4,389,334£3,866,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates29 December 2025
3 December 2025Unaudited abridged accounts31 May 2025
30 December 2024Confirmation statement with no updates29 December 2024
2 July 2024Unaudited abridged accounts31 May 2024
29 December 2023Termination of appointment of a director
Show all recent filings

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