Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
VPS UK Holdings Limited
- Incorporated
- 16 January 2018 (8 years)
- Previously known as
- Transoil Laboratory Holding Limited (until 24 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Small
- Region
- North West
- Address
- Mercury Park Unit 7 Mercury WayTrafford ParkManchesterM41 7LY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Scottish
Born July 1987 (39)
British
Born October 1961 (65)
Officer history (3 former)
1 September 2026
1 September 2026
26 July 2023
30 October 2020
16 January 2018
16 January 2018
16 January 2018
16 January 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
23 January 2020
Ceased VPS International S.A R.L. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
VPS UK Holdings Limited This company
Emsys Maritime Holdings Limited Owns 75–100% of shares
Emsys Maritime Ltd Owns 75–100% of shares
VPS Power Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,591,702
- down £428,826 (21%)
- Cash
- £3,118
- up £2,339 (300%)
- Turnover
- £0
- no change
- Profit Before Tax
- (£459,818)
- down £764,357 (251%)
- Debt Ratio
- 77%
- Current Ratio
- 0.6x
- Return on Equity
- -27%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £7,030,059 |
| Current Assets | £3,118 |
| Debtors | £0 |
| Cash | £3,118 |
| Creditors (< 1 year) | £5,000 |
| Creditors (> 1 year) | £5,000,000 |
| Net Current Assets | (£1,882) |
| Net Assets | £1,591,702 |
| Shareholder Funds | £1,591,702 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £459,462 |
| Operating Profit | (£173,962) |
| Profit Before Tax | (£459,818) |
| Tax | £30,992 |
| Profit for Period | (£428,826) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Amended accounts for a small company | 31 December 2024 | 20 | |
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | 13 |
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