Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
VR Distribution (UK) Limited
- Incorporated
- 3 April 2018 (8 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Mark James Rosser
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Hogmoor HouseTemplars WayBordonGU35 9GQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
Also at Asmodee UK Holding Limited · more companies
British
Born December 1973 (52)
Director · Appointed 17 October 2022
British
Born September 1964 (62)
Rosser, Mark James
Director · Appointed 27 September 2018
Australian
Born February 1981 (45)
Jones, Philip Barry
Director · Appointed 3 April 2018
British
Born August 1973 (53)
Officer history (4 former)
27 March 2026
1 November 2024
23 October 2024
17 October 2022
17 October 2022
17 October 2022
17 October 2022
Resigned Venning, Daniel Phillip as Director
27 September 2018
Appointed Rosser, Mark James as Director
27 September 2018
Appointed Venning, Daniel Phillip as Director
3 April 2018
Appointed Jones, Philip Barry as Director
3 April 2018
Appointed Jones, Phillip Barry as Director
3 April 2018
Resigned Jones, Phillip Barry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Private Company
Reg. no. 11737872
Former controllers (3)
17 October 2022
Ceased Daniel Phillip Venning — Has significant influence or control
17 October 2022
Ceased Mark James Rosser — Has significant influence or control
17 October 2022
Ceased Philip Barry Jones — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Asmodee UK Limited Owns 75–100% of shares
VR Distribution (UK) Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,338,816
- Cash
- £1,001,940
- Turnover
- £6,846,005
- Profit Before Tax
- £855,915
- Employees
- 2
- Current Ratio
- 2.5x
- Profit Margin
- 13%
- Return on Equity
- 30%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £500 | £1,000 | |
| Current Assets | £3,901,834 | |||
| Debtors | £1,072,783 | £663,598 | £501,388 | |
| Cash | £1,001,940 | £287,710 | £101,263 | £65,625 |
| Creditors (< 1 year) | £1,563,018 | £1,223,559 | £569,498 | £462,736 |
| Net Current Assets | £2,338,816 | £1,680,175 | £1,458,649 | £877,561 |
| Net Assets | £2,338,816 | £1,680,175 | £1,349,268 | £674,549 |
| Shareholder Funds | £2,338,816 | £1,680,175 | £1,349,268 | £674,549 |
| Turnover | £6,846,005 | |||
| Cost of Sales | £5,330,918 | |||
| Gross Profit | £1,515,087 | |||
| Admin Expenses | £664,974 | |||
| Operating Profit | £850,113 | |||
| Profit Before Tax | £855,915 | |||
| Tax | £162,822 | |||
| Profit for Period | £693,093 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a small company | 31 March 2026 | ||
| 23 October 2025 | Accounts for a small company | 31 March 2025 | 22 | |
| 15 May 2025 | Confirmation statement with no updates | 1 May 2025 | 3 | |
| 4 December 2024 | Accounts for a small company | 31 March 2024 | 21 | |
| 1 November 2024 | Appointment of a director | 2 |
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