CompanyTrack
V

VIRGIN LIMITED

Active London

Dormant Company

0 employees
Dormant Company
V

VIRGIN LIMITED

Dormant Company

Founded 10 Sept 1985 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom

Credit Report

Discover VIRGIN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 18 resigned
Status
Ashik Pethraj Lakha ShahDirectorBritishUnited Kingdom5727 Apr 2021Active
Robert Pieter BlokDirectorBritishEngland5031 Mar 2020Active

Shareholders

Shareholders (1)

Virgin Management Limited
100.0%
221 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Virgin Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VIRGIN MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN HOLDINGS LIMITED united kingdom
VIRGIN LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updatesView(3 pages)
14 Nov 2024Persons With Significant ControlChange to Virgin Management Limited as a person with significant control on 2024-10-31View(2 pages)
11 Nov 2024OfficersChange to director Mr Robert Pieter Blok on 2024-10-31View(2 pages)
8 Nov 2024OfficersChange to director Mr Ashik Pethraj Lakha Shah on 2024-10-31View(2 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

14 Nov 2024 Persons With Significant Control

Change to Virgin Management Limited as a person with significant control on 2024-10-31

11 Nov 2024 Officers

Change to director Mr Robert Pieter Blok on 2024-10-31

8 Nov 2024 Officers

Change to director Mr Ashik Pethraj Lakha Shah on 2024-10-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-04-01 with no updates

10 months ago on 14 Apr 2025

Change to Virgin Management Limited as a person with significant control on 2024-10-31

1 years ago on 14 Nov 2024

Change to director Mr Robert Pieter Blok on 2024-10-31

1 years ago on 11 Nov 2024

Change to director Mr Ashik Pethraj Lakha Shah on 2024-10-31

1 years ago on 8 Nov 2024