Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Vgi Holdings Limited
- Incorporated
- 20 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Owned by
- Martyn Derek Nash
- Accounts type
- Group
- Region
- South East
- Address
- K1 Kiln FarmMilton KeynesMK11 3LW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Godfrey, Linda
Secretary · Appointed 4 September 2021
Director · Appointed 18 December 2020
British
Born January 1993 (33)
Director · Appointed 18 December 2020
British
Born March 1968 (58)
Director · Appointed 20 July 2017
British
Born December 1985 (40)
Director · Appointed 20 March 2017
British
Born May 1959 (67)
Officer history (1 former)
4 September 2021
Appointed Godfrey, Linda as Secretary
18 December 2020
18 December 2020
24 February 2018
20 July 2017
20 July 2017
20 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1959 (67)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Vgi Holdings Limited This company
Commply (Yorkshire) Limited Owns 75–100% of shares
Fleet Wraps Limited Owns 75–100% of shares
Total Van Solutions Limited Owns 75–100% of shares
Middleton Manufacturing Limited Owns 75–100% of shares
V Group International Limited Owns 75–100% of shares
Panel Van Accessories Limited Owns 75–100% of shares
Pick Pack Despatch Ltd Owns 75–100% of shares
VMC Haulage Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £928,108
- Profit
- £459,169
- Employees
- 141
- Current Ratio
- 3.7x
- Return on Equity
- 2%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £15,191,337 |
| Current Assets | £4,810,861 |
| Debtors | £3,882,753 |
| Cash | £928,108 |
| Creditors (< 1 year) | £1,307,124 |
| Net Current Assets | £3,503,737 |
| Shareholder Funds | £18,695,074 |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 4 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 8 October 2024 | Secretary's details changed |
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