Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Virtua Holdings Limited
- Incorporated
- 20 December 2013 (12 years)
- Previously known as
- Ensco 1037 Limited (until 5 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Graham Stuart Firth
- Owned by
- Karen Richards
- Accounts type
- Group
- Region
- South East
- Address
- Unit 5Wildmere CloseBanburyOX16 3TL
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2017
British
Born October 1964 (62)
Firth, Graham Stuart
Director · Appointed 19 May 2017
British
Born November 1966
British
Born December 1964 (61)
Director · Appointed 21 April 2017
British
Born January 1948 (78)
Officer history (11 former)
4 April 2025
26 September 2017
19 May 2017
Appointed Firth, Graham Stuart as Director
23 April 2017
23 April 2017
23 April 2017
21 April 2017
21 April 2017
21 April 2017
21 April 2017
21 April 2017
1 April 2016
Resigned Heagney, Russell as Director
4 November 2015
18 August 2015
18 August 2015
18 August 2015
18 August 2015
Appointed Heagney, Russell as Director
18 August 2015
30 April 2015
30 April 2015
30 January 2014
30 January 2014
30 January 2014
20 December 2013
20 December 2013
20 December 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Karen Richards
Individual · Notified 2 February 2024
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born October 1964 (62)
Limited Liability Partnership
Reg. no. Oc349617
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Brompton Technology Holdings Limited Has significant influence or control
Brompton Technology Limited Owns 75–100% of shares
Clamason Group Holdings Limited Has significant influence or control
Clamason Group Limited Owns 75–100% of shares
Clamason Holdings Limited Owns 75–100% of shares
Connection Capital Investments II LP Holds 75–100% of voting rights
Connection Capital Management LLP Holds 25–50% of voting rights
Connection Capital Carried Interest Limited Owns 75–100% of shares
Connection Coinvest 17 LP Right to appoint and remove a person
Connection Coinvest 18 LP Right to appoint and remove a person
Connection Coinvest VI LP Right to appoint and remove a person
Connection Coinvest Vii LP Right to appoint and remove a person
Connection DN GVC IV LP Right to appoint and remove a person
Connection Feeder 26 LP Right to appoint and remove a person
Connection Feeder 27 LP Right to appoint and remove a person
Connection Feeder 28 LP Right to appoint and remove a person
Connection Feeder 29 LP Right to appoint and remove a person
Connection Feeder 30 LP Right to appoint and remove a person
Connection Feeder 31 LP Right to appoint and remove a person
Connection Feeder 32 LP Right to appoint and remove a person
Connection Feeder I LP Right to appoint and remove a person
Connection Feeder II LP Part right to 25–50% of surplus assets
Connection Clo Equity II LP Has significant influence or control
Connection Coinvest 14 LP Has significant influence or control
Connection Coinvest 15 LP Has significant influence or control
Connection Coinvest 16 LP Has significant influence or control
Connection Coinvest II LP Has significant influence or control
Connection Coinvest Iii LP Has significant influence or control
Connection Coinvest IV LP Has significant influence or control
Connection Coinvest IX LP Has significant influence or control
Connection Coinvest V LP Has significant influence or control
Connection Coinvest Viii LP Has significant influence or control
Connection Coinvest X LP Has significant influence or control
Virtua Holdings Limited This company Has significant influence or control
Virtua UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- (£734,652)
- Cash
- £1,544
- Profit
- (£7,688,084)
- Employees
- 97
- Debt Ratio
- 17944%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |
| Current Assets | £4,117 | £6,595,971 | £6,020,003 | |
| Debtors | £2,573 | £6,594,303 | £6,019,261 | |
| Cash | £1,544 | £1,668 | £742 | |
| Creditors (< 1 year) | £72,769 | £89,281 | £600,040 | £594,231 |
| Creditors (> 1 year) | £666,000 | £4,949,979 | £3,859,810 | £3,067,056 |
| Net Current Assets | (£68,652) | £6,506,690 | £5,425,772 | |
| Net Assets | (£734,652) | £1,556,711 | £2,358,716 | |
| Shareholder Funds | (£734,652) | £1,556,711 | £2,358,716 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Memorandum and Articles of Association | |||
| 26 October 2026 | Resolutions | |||
| 4 March 2026 | Confirmation statement with updates | 17 January 2026 | ||
| 20 February 2026 | Second filing for the appointment of a director | |||
| 29 January 2026 | Director's details changed |
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