Virginia House Egham Ltd

Active15598117 Private limited company
Incorporated
27 March 2024 (2 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 4 June 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13658098
Former controllers (2)
12 February 2026
Ceased Smart Build Homes Limited — Owns 25–50% of shares
4 June 2024
Ceased Glenn James Bolton — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bolton Stores Ltd DissolvedOwns 75–100% of shares
Circa45 Ltd Owns 75–100% of shares
C45 Investments Ltd Owns 75–100% of shares
CB5 Living Ltd Owns 25–50% of shares
Virginia House Egham Ltd This company Holds 75–100% of voting rights
WVBC1 Limited Owns 25–50% of shares
Gbap Ltd Owns 25–50% of shares
WLW1 Ltd Owns 75–100% of shares
WVBC2 Ltd Owns 75–100% of shares
GJBG Ltd DissolvedOwns 75–100% of shares
Mill House Wooburn Ltd Proposed for strike-offOwns 25–50% of shares
Mindsculptors Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,321
Current Ratio
0.0x
Balance sheet detail
2025
Current Assets£48,911
Debtors£47,590
Cash£1,321
Creditors (< 1 year)£3,725,767
Net Current Assets(£3,676,856)
Shareholder Funds(£27,332)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates21 October 2026

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