VB Newco Limited

In liquidation12405451 Private limited company
Incorporated
15 January 2020 (6 years)
Previously known as
PWC Holdco 2 Limited (until 18 February 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South West
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
10 May 2026
Last conf. stmt
26 April 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2020
Portuguese
Born March 1977 (49)
Director · Appointed 15 January 2020
Portuguese
Born June 1978 (48)

Ownership 1 active

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

Corporate entity · Notified 16 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc401165
Former controllers (1)
16 February 2021
Ceased PWC Midco Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Limerston Fulham Limited Owns 75–100% of shares
Limerston Capital Partners I GP LLP Right to 50–75% of surplus assets
Afa Topco Limited Owns 75–100% of shares
Aplus Topco Limited Owns 25–50% of shares (as a firm)
Epg Newco Limited Owns 25–50% of shares
Prism Newco Limited Owns 75–100% of shares
PWC Newco Limited Owns 75–100% of shares
VB Newco Limited This company In liquidationOwns 75–100% of shares
WMP Newco Limited Owns 75–100% of shares
Limerston Capital Partners II GP LLP Holds 25–50% of voting rights
Cipher Topco Limited Owns 75–100% of shares (as a firm)
Loch Topco Limited Owns 75–100% of shares
Rochdale Topco Limited Right to appoint and remove directors
Woodford Topco Limited Owns 75–100% of shares
Limerston Ilp GP II LLP Holds 25–50% of voting rights
Limerston Capital Co-Investment II, L.P. Has significant influence or control
Limerston Ilp II, L.P. Has significant influence or control
Limerston Ilp GP LLP Holds 25–50% of voting rights (as a firm)
Limerston Ilp, L.P. Has significant influence or control
Limerston Lamont Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · full accounts

Net Assets
£7,992,099
Cash
£152,168
Profit Before Tax
£31,809,893
Employees
2
Current Ratio
33.4x
Return on Equity
397%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2024 £0 £7,992,099
Balance sheet detail
20242021
Current Assets£8,238,881
Cash£152,168
Creditors (< 1 year)£246,782
Net Current Assets£7,992,099
Net Assets£7,992,099£0
Shareholder Funds£7,992,099£0

Filings 32

DateDescriptionMade Up ToPagesPDF
23 February 2026Declaration of solvency
20 February 2026Registered office address changed
13 February 2026Appointment of a voluntary liquidator
13 February 2026Resolutions
23 September 2025Current accounting period extended
Show all 32 filings

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