THE VIRTUALISTS LIMITED

Active United Kingdom

Other letting and operating of own or leased real estate

2 employees website.com
Software Vertical-specific SaaS Other letting and operating of own or leased real estate
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THE VIRTUALISTS LIMITED

Other letting and operating of own or leased real estate

Founded 22 Sept 1995 Active United Kingdom 2 employees website.com
Software Vertical-specific SaaS Other letting and operating of own or leased real estate
Accounts Submitted 12 Apr 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £886K £3K 2023 year on year
Total assets £905K £4K 2023 year on year
Total Liabilities £19K £7K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Website

www.example.com

Full company profile for THE VIRTUALISTS LIMITED (03105699), an active software company based in United Kingdom. Incorporated 22 Sept 1995. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£885.61k

Decreased by £2.97k (-0%)

Total Liabilities

£19.31k

Increased by £6.87k (+55%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Bruce WithingtonDirectorUnited KingdomUnited Kingdom6528 Sept 1995Active

Shareholders

Shareholders (6)

Andreas Gottfried Haederle
27.5%
David Bruce Withington
23.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr David Bruce Withington

British

Active
Notified 24 Jan 2026
Residence United Kingdom
DOB February 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andreas Gottfried Haederle

German

Active
Notified 6 Apr 2016
Residence England
DOB December 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Bridge View, Ray Mead Road, Maidenhead, (SL6 8NZ) WINDSOR AND MAIDENHEAD
Leasehold-7 Jan 1998
Bridge View, Ray Mead Road, Maidenhead, (SL6 8NZ)
Leasehold
Added 7 Jan 1998
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026OfficersTermination of Andreas Gottfried Haederle as director on 25 Apr 2026
25 Apr 2026OfficersTermination of Philippa Mary Haederle as director on 25 Apr 2026
12 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
23 Feb 2026Persons With Significant ControlDavid Bruce Withington notified as a person with significant control
5 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Apr 2026 Officers

Termination of Andreas Gottfried Haederle as director on 25 Apr 2026

25 Apr 2026 Officers

Termination of Philippa Mary Haederle as director on 25 Apr 2026

12 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

23 Feb 2026 Persons With Significant Control

David Bruce Withington notified as a person with significant control

5 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Andreas Gottfried Haederle as director on 25 Apr 2026

1 weeks ago on 25 Apr 2026

Termination of Philippa Mary Haederle as director on 25 Apr 2026

1 weeks ago on 25 Apr 2026

Annual accounts made up to 31 Mar 2026

2 weeks ago on 12 Apr 2026

David Bruce Withington notified as a person with significant control

2 months ago on 23 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 5 Feb 2026