Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Virginia Water Motor Co. (UK) Limited
- Incorporated
- 7 November 2013 (13 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born March 1988 (38)
Director · Appointed 6 August 2026
American
Born July 1972 (54)
Director · Appointed 31 January 2024
English
Born September 1976 (50)
Officer history (7 former)
20 August 2026
6 August 2026
6 August 2026
1 August 2025
31 January 2024
31 January 2024
8 February 2023
31 January 2023
31 January 2023
1 June 2018
31 December 2016
Resigned Sainsbury, Julian Deane as Director
10 March 2016
10 March 2016
8 September 2015
5 August 2014
7 November 2013
Appointed Sainsbury, Julian Deane as Director
7 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05481676
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£23,071)
- Cash
- £111,129
- Employees
- 4
- Debt Ratio
- 107%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £11,044 | £16,929 | £32,404 | £94,768 |
| Current Assets | £332,657 | £307,344 | £1,345,102 | £1,201,864 |
| Debtors | £1,345,086 | £1,201,848 | ||
| Cash | £111,129 | £57,106 | £16 | £16 |
| Creditors (< 1 year) | £365,276 | £1,609,839 | £2,169,116 | £1,952,979 |
| Net Current Assets | (£32,619) | (£1,302,495) | (£824,014) | (£751,115) |
| Net Assets | (£23,071) | (£1,288,452) | (£797,180) | (£672,405) |
| Shareholder Funds | (£23,071) | (£1,288,452) | (£797,180) | (£672,405) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Appointment of a director | |||
| 18 August 2026 | Appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director |
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