VVB Group Limited

Active11552281 Private limited company
Incorporated
4 September 2018 (8 years)
Previously known as
VVB M&E Limited (until 21 May 2021)
Broomco (4299) Limited (until 13 September 2018)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
3rd Floor
25 Watling Street
London
EC4M 9BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2024
American
Born November 1975
Director · Appointed 3 April 2020
Dutch,American
Born August 1975 (51)
Director · Appointed 13 May 2019
British
Born March 1979 (47)
Director · Appointed 20 September 2018
British
Born May 1981 (45)
Director · Appointed 20 September 2018
British
Born August 1966 (60)
Officer history (10 former)
18 December 2025
Resigned Bundy, Samuel Tobias as Director
18 December 2025
Resigned Goud, Naveen Atmakur as Director
1 October 2024
Appointed Goud, Naveen Atmakur as Director
25 January 2024
Resigned Pearson, Andrew Mitchell as Director
25 January 2024
Appointed Korvyakov, Dimitri as Director
29 September 2023
Appointed Bundy, Samuel Tobias as Director
29 September 2023
Resigned Brown, Ashley John as Director
31 December 2021
Resigned Rusling, Graham Gregory as Director
3 April 2020
Resigned Wood, Thomas as Director
3 April 2020
Appointed Nurick, Rael as Director
3 April 2020
Resigned Meehan, Matt Michael as Director
3 April 2020
Resigned Korvyakov, Dimitri as Director
13 May 2019
Resigned Wilson, Symon as Director
13 May 2019
Appointed Brown, Ashley John as Director
13 May 2019
Appointed Jellis, Andrew as Director
27 November 2018
Appointed Pearson, Andrew Mitchell as Director
23 November 2018
Resigned Alexander, Nicholas Robert as Director
20 September 2018
Appointed Wilson, Symon as Director
20 September 2018
Appointed Race, Glyn John Alan as Director
20 September 2018
Appointed Beedle, Nicholas James as Director
4 September 2018
Appointed Alexander, Nicholas Robert as Director
4 September 2018
Appointed Korvyakov, Dimitri as Director
4 September 2018
Appointed Meehan, Matt Michael as Director
4 September 2018
Appointed Wood, Thomas as Director
4 September 2018
Appointed Rusling, Graham Gregory as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11533514
Former controllers (3)
31 December 2020
Ceased VVB M&E Group Limited — Owns 75–100% of shares
24 October 2018
Ceased VVB Engineering Ltd. — Owns 75–100% of shares
8 September 2018
Ceased Broomco (4298) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

VVB Group Limited This company Owns 75–100% of shares
VVB Engineering (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£38,258,634)
Cash
£87,985
Profit Before Tax
(£4,595,883)
Debt Ratio
3676%
Current Ratio
0.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£1,192,636) (£14,657,612) (£18,151,429) (£26,810,171) (£35,230,254) (£32,867,583) (£38,258,634)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£805,300£884,026£966,352£1,048,674£1,111,589£1,195,515£1,275,560
Current Assets£264,443£326,888£361,797£443,938£3,401,886£1,080,758£5,076,002
Debtors£176,458£268,220£284,080£268,489£3,192,562£958,163£4,951,464
Cash£87,985£58,668£77,717£175,449£209,324£122,595£124,538
Creditors (< 1 year)£7,945,763£5,756,789£5,653,862£5,664,770£605,997£448,025£880,971
Creditors (> 1 year)£31,382,614£28,321,708£30,904,541£22,638,013£22,058,907£16,485,860£6,495,451
Net Current Assets(£7,681,320)(£5,429,901)(£5,292,065)(£5,220,832)£2,795,889£632,733£4,195,031
Net Assets(£38,258,634)(£32,867,583)(£35,230,254)(£26,810,171)(£18,151,429)(£14,657,612)(£1,192,636)
Shareholder Funds(£38,258,634)(£32,867,583)(£35,230,254)(£26,810,171)(£18,151,429)(£14,657,612)(£1,192,636)

Turnover£206,314£38,215£1,214,792£9,653,357
Cost of Sales£1,286,786£605,624£81,568£34,872£38,215£1,087,700£5,962,109
Gross Profit£171,442£0£127,092£3,691,248
Admin Expenses£2,301,515£2,373,600£2,843,207£2,950,992£3,223,327£4,167,762£5,509,576
Staff Costs£2,239,507£3,968,117
Operating Profit(£11,755,202)(£3,228,102)(£14,909,774)
Profit Before Tax(£4,595,883)(£4,997,048)(£10,246,317)(£12,527,350)(£3,804,955)(£15,104,602)(£2,089,300)
Tax£0£0£0£0£0
Profit for Period(£4,595,883)(£4,997,048)(£10,246,317)(£12,527,350)(£3,804,955)(£15,104,602)(£2,089,300)

Filings 69

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates20 August 2026
3 July 2026Change of details for a person with significant control
29 June 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates31 December 2025
19 December 2025Termination of appointment of a director
Show all 69 filings

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