VRT Bidco Ltd

Active11331820 Private limited company
Incorporated
26 April 2018 (8 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
Greater London
Address
Dove House
Arcadia Avenue
London
N3 2JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mckenzie-Mountain, Angela
Secretary · Appointed 13 December 2023
Director · Appointed 6 September 2018
British
Born March 1964 (62)
Director · Appointed 6 September 2018
British
Born November 1969
Director · Appointed 26 April 2018
Danish
Born August 1957 (69)
Director · Appointed 26 April 2018
Danish
Born November 1970
Officer history (2 former)
13 December 2023
Appointed Mckenzie-Mountain, Angela as Secretary
13 December 2023
Resigned Grassaud, Caroline as Secretary
14 February 2020
Appointed Grassaud, Caroline as Secretary
14 February 2020
Resigned Hardwick, Paul John as Secretary
6 September 2018
Appointed Hale, Gideon Matthew as Director
6 September 2018
Appointed Smith, Norman Ronald, Dr as Director
6 September 2018
Appointed Hardwick, Paul John as Secretary
26 April 2018
Appointed Jacobsen, Niels as Director
26 April 2018
Appointed Nielsen, Soren as Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11331987

Group structure 3 companies

Ownership group derived from the Companies House PSC register

VRT Bidco Ltd This company Owns 75–100% of shares
Vision RT Limited Owns 75–100% of shares

Financials

Profit Before Tax
£34,606,853
up £19,625,146 (131%)
Employees
4
no change
Return on Equity
10%

Trend

Shareholder Funds
£0 £200.0M £400.0M 2019 2020 2021 £185,183,649 £314,835,535 £334,442,388
Balance sheet detail
202120202019
Fixed Assets£345,979,885£345,979,885£345,979,885
Debtors£28,277,299£101,645
Creditors (< 1 year)£39,814,796£31,245,995£160,796,236
Net Current Assets(£11,537,497)(£31,144,350)(£160,796,236)
Net Assets£185,183,649
Shareholder Funds£334,442,388£314,835,535£185,183,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
13 May 2026Confirmation statement with updates25 April 2026
31 July 2025Full accounts31 December 2024
12 June 2025Confirmation statement with updates25 April 2025
30 October 2024Memorandum and Articles of Association
Show all recent filings

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