Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
VSS Holdings Limited
- Incorporated
- 1 July 2015 (11 years)
- Previously known as
- Hardwick Holdings Limited (until 7 December 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other building completion and finishing (43390)
- Owned by
- Sarah Louise ClarbourIan Christopher Hardwick
- Accounts type
- Total exemption full
- Address
- First Floor 7 Marina CourtMaple DriveHinckleyLE10 3BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1972 (54)
Director · Appointed 1 July 2015
British
Born June 1973 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Holdings 2
Companies where VSS Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,080,030
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £845,200 | £200 | £200 | £200 | £200 | |
| Debtors | £1,834,830 | £1,513,621 | £998,929 | £1,457,813 | £993,962 | £919,644 |
| Creditors (< 1 year) | £0 | £321 | £629 | £186,513 | £39,462 | £98,244 |
| Creditors (> 1 year) | £600,000 | |||||
| Net Current Assets | £1,834,830 | £1,513,300 | £998,300 | £1,271,300 | £954,500 | £821,400 |
| Net Assets | £2,080,030 | |||||
| Shareholder Funds | £2,080,030 | £1,513,500 | £998,500 | £1,271,500 | £954,700 | £821,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 30 September 2025 | Total exemption full accounts | 30 September 2024 | ||
| 18 August 2025 | Change of details for a person with significant control | |||
| 18 August 2025 | Registered office address changed | |||
| 18 August 2025 | Director's details changed |
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