"V" Installations Holdings Limited

Active12472200 Private limited company
Incorporated
19 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Paula Louise Ellen Fox
Owned by
Paula Louise Ellen Fox
Gary James Fox
Accounts type
Full
Region
West Midlands
Address
8 Jury Street
Warwick
CV34 4EW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fox, Paula Louise Ellen
Director · Appointed 6 March 2021
British
Born March 1974 (52)
Fox, Paula Louise Ellen
Secretary · Appointed 19 February 2020
Director · Appointed 19 February 2020
British
Born September 1966 (60)

Ownership 3 active

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

Corporate entity · Notified 13 May 2025
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 16317883
Paula Louise Ellen Fox
Individual · Notified 10 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Individual · Notified 19 February 2020
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born September 1966 (60)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

"V" Installations Holdings Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£7,083,995
Cash
£1,971,658
Profit
£997,086
Employees
35
Debt Ratio
0%
Current Ratio
248.2x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £4,224,138 £4,291,006 £4,158,174 £6,116,909 £7,083,995
Balance sheet detail
20252024202320222021
Fixed Assets£2,091,206£2,126,035£2,160,863£2,192,788£2,224,714
Current Assets£5,013,888£3,991,883£2,044,486£2,099,706
Debtors£3,042,230£2,062,548£45,000£200,000
Cash£1,971,658£1,929,335£1,999,486£1,899,706£1,999,924
Creditors (< 1 year)£20,205£299£45,000£500
Creditors (> 1 year)£84,925
Net Current Assets£4,993,683£3,991,584£1,999,486£2,099,706£1,999,424
Net Assets£7,083,995£6,116,909£4,158,174£4,291,006£4,224,138
Shareholder Funds£7,083,995£6,116,909£4,158,174£4,291,006£4,224,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Sub-division of shares4
5 May 2026Other filing5
5 May 2026Replacement filing of Confirmation Statement18 February 20264
4 March 2026Confirmation statement with updates18 February 20264
30 January 2026Full accounts30 April 2025
Show all recent filings

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