VIRGINIA HOUSE EGHAM LTD

15598117
Active London

Development of building projects

0 employees website.com
Development of building projectsBuying and selling of own real estate
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VIRGINIA HOUSE EGHAM LTD

15598117

Development of building projects

Founded 27 Mar 2024 Active London, England 0 employees website.com
Development of building projectsBuying and selling of own real estate
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 13 Apr 2026 Next due 9 Apr 2027 9 months remaining
Net assets £-27K
Total assets £4M
Total Liabilities £4M
Charges 12
7 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

66 Paul Street London EC2A 4NA England

Full company profile for VIRGINIA HOUSE EGHAM LTD (15598117), an active company based in London, England. Incorporated 27 Mar 2024. Development of building projects. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£1.32k

Net Assets

-£27.33k

Total Liabilities

£3.73M

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 19,000 Shares £1.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 202610,000£1.85m£185.126
12 Feb 20269,000£90k£10

Officers

Officers

1 active
Status
Bolton, Glenn JamesDirectorBritishEngland4427 Mar 2024Active

Shareholders

Shareholders (4)

Circa45 Ltd
50.0%
500
Smart Build Homes Limited
40.0%
400

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Circa45 Ltd

Unknown

Active
Notified 4 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Glenn James Bolton

British

Active
Notified 27 Mar 2024
Residence England
DOB April 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Smart Build Homes Limited

Ceased 12 Feb 2026

Ceased

Group Structure

Group Structure

VIRGINIA HOUSE EGHAM LTD Current Company

Charges

Charges

7 outstanding 5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
35-51 Station Road, Egham (TW20 9NP) RUNNYMEDE
Freehold£2,065,0001 Oct 2024
35-51 Station Road, Egham (TW20 9NP)
Freehold £2,065,000
Added 1 Oct 2024
District RUNNYMEDE

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026MortgageMortgage Satisfy Charge Full
14 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Apr 2026MortgageMortgage Satisfy Charge Full
28 Apr 2026MortgageMortgage Satisfy Charge Full
16 Apr 2026ResolutionResolutions
26 May 2026 Mortgage

Mortgage Satisfy Charge Full

14 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

28 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

16 Apr 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 weeks ago on 26 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 14 May 2026

Mortgage Satisfy Charge Full

1 months ago on 28 Apr 2026

Mortgage Satisfy Charge Full

1 months ago on 28 Apr 2026

Resolutions

2 months ago on 16 Apr 2026