V & B Holdings Limited

Active09819069 Private limited company
Incorporated
12 October 2015 (11 years)
Industry
Non-trading company (74990)
Owned by
Adam Michael Bones
Colin Michael Vitney
Accounts type
Total exemption full
Region
East of England
Address
Launchpad Airport Business Park
Cherry Orchard Way
Rochford
SS4 1YH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2024
British
Born September 1980 (46)
Director · Appointed 18 September 2024
British
Born January 1982 (44)
Officer history (2 former)
18 September 2024
Appointed Bones, Adam Michael as Director
18 September 2024
Appointed Vitney, Colin Michael as Director
18 September 2024
Resigned Mcguire, Paula as Director
18 September 2024
Resigned St Pierre, Lucy Ann as Director
12 October 2015
Appointed Mcguire, Paula as Director
12 October 2015
Appointed St Pierre, Lucy Ann as Director

Ownership 2 active

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

Individual · Notified 18 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Individual · Notified 18 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1982 (44)

Holdings 1

Companies where V & B Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
18 September 2024
Ceased Paula Mcguire — Owns 25–50% of shares
18 September 2024
Ceased Lucy Ann St Pierre — Owns 25–50% of shares
1 September 2016
Ceased Colin Vitney — Owns 25–50% of shares
1 September 2016
Ceased Adam Bones — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£12

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £417 £1,636 £1,636 £14 £14 £14
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2
Current Assets£12£164,008£164,008
Debtors£0£160,000£160,000
Cash£12£12£12£4,008£4,008£30,015
Creditors (< 1 year)£0£162,374£162,374£29,600
Net Current Assets£12£12£12£1,634£1,634£415
Shareholder Funds£14£14£14£1,636£1,636£417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates18 September 2026
30 April 2026Total exemption full accounts30 April 2025
25 September 2025Confirmation statement with no updates18 September 2025
29 January 2025Total exemption full accounts30 April 2024
4 October 2024Registered office address changed
Show all recent filings

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