Virtus Energy Limited

Proposed for strike-offAccounts overdue 12080810 Private limited company
Incorporated
2 July 2019 (7 years)
Previously known as
Virtus Place Ten Limited (until 2 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electricity distribution and control apparatus (27120)
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Other manufacturing n.e.c. (32990)
Electrical installation (43210)
Accounts type
Small
Region
North West
Address
Spring Lodge Chester Road
Helsby
Frodsham
WA6 0AR

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Evans, Sally
Secretary · Appointed 8 September 2023
Director · Appointed 8 September 2023
British
Born February 1969 (57)
Officer history (12 former)
20 March 2026
Resigned Herlihy, Francis as Director
20 March 2026
Resigned Hodges, Elliott Samuel as Director
20 March 2026
Resigned Ryder, Alasdair Alan as Director
27 February 2026
Resigned Varney, James Peter as Director
19 September 2025
Resigned Barton, Thomas George James as Director
17 April 2025
Resigned Sekula, Frank as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
4 November 2024
Appointed Hodges, Elliott Samuel as Director
29 February 2024
Resigned Varney, Peter Derek as Director
8 September 2023
Appointed Ryder, Alasdair Alan as Director
8 September 2023
Appointed Strudwick, Ian Harry as Director
8 September 2023
Appointed Evans, Sally as Secretary
8 September 2023
Appointed Sekula, Frank as Director
8 September 2023
Appointed Barton, Thomas George James as Director
8 September 2023
Appointed Draper, Abigail Sarah as Director
28 November 2022
Resigned Ray, Liam Christopher as Director
29 September 2022
Resigned Constable, Philip as Director
31 May 2022
Appointed Varney, Peter Derek as Director
28 February 2022
Resigned Varney, Peter Derek as Director
10 February 2022
Appointed Constable, Philip as Director
13 January 2022
Appointed Varney, James Peter as Director
16 August 2019
Resigned Pooley, Dean as Director
2 July 2019
Appointed Pooley, Dean as Director
2 July 2019
Appointed Varney, Peter Derek as Director
2 July 2019
Appointed Ray, Liam Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. Sc115530
Former controllers (8)
8 September 2023
Ceased New Kensington Capital Limited — Owns 25–50% of shares
8 September 2023
Ceased Frank Sekula — Owns 25–50% of shares
8 September 2023
Ceased Frank Sekula — Owns 25–50% of shares
8 September 2023
Ceased James Peter Varney — Owns 25–50% of shares
8 September 2023
Ceased Peter Derek Varney — Owns 25–50% of shares
28 November 2022
Ceased Liam Ray — Owns 25–50% of shares
28 February 2022
Ceased Peter Varney — Owns 25–50% of shares
16 July 2020
Ceased Virtus Place Group Limited — Owns 75–100% of shares

Financials

Net Assets
(£421,014)
Cash
£0
Employees
5
Debt Ratio
253%
Current Ratio
0.3x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2020 2021 2022 2023 £3,387 £66,517 (£200,242) (£421,014)
Balance sheet detail
2023202220212020
Fixed Assets£70,244£71,319£33,278
Current Assets£204,176£439,821£115,381
Debtors£108,396£244,428£8,006£18,435
Cash£0£4,484£50,498
Creditors (< 1 year)£695,434£711,382£82,142£15,048
Net Current Assets(£491,258)(£271,561)£33,239£3,387
Net Assets(£421,014)(£200,242)£66,517£3,387
Shareholder Funds(£200,242)£66,517£3,387

Filings

Filing history not loaded yet. See it on Companies House

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