Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Vsguk Holdings Limited
- Incorporated
- 12 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- John Mitchell Warner
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit R1d Rockingham GatePoplar Way WestCabot ParkBristolBS11 0YW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Oakwood Corporate Secretary Limited
Corporate Secretary · Appointed 27 October 2026
Director · Appointed 8 November 2023
American
Born March 1967 (59)
Director · Appointed 12 August 2022
American
Born March 1992 (34)
Warner, John Mitchell
Director · Appointed 12 August 2022
American
Born December 1968 (57)
Officer history (3 former)
27 October 2026
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
12 April 2024
8 November 2023
8 November 2023
15 August 2023
16 June 2023
12 August 2022
12 August 2022
Appointed Warner, John Mitchell as Director
12 August 2022
12 August 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Vsguk Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 December 2024 · total exemption full accounts
- Net Assets
- £808,051
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £610,563 | £907,183 |
| Creditors (< 1 year) | £1,227,895 | £3,421,534 |
| Creditors (> 1 year) | £23,860,340 | £9,492,973 |
| Net Current Assets | (£617,332) | (£2,514,351) |
| Net Assets | £808,051 | (£671,529) |
| Shareholder Funds | £808,051 | (£671,529) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a secretary | |||
| 3 November 2026 | Certificate of change of name | |||
| 30 October 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 23 October 2026 | Register(s) moved to registered inspection location | |||
| 20 October 2026 | Register inspection address has been changed |
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