CompanyTrack
V

VLE LIMITED

Active London

Other business support service activities n.e.c.

48 employees Website
Lifestyle and entertainment Other business support service activities n.e.c.
V

VLE LIMITED

Other business support service activities n.e.c.

Founded 23 Jul 1987 Active London, United Kingdom 48 employees virginlimitededition.com
Lifestyle and entertainment Other business support service activities n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 6 Mar 2025
Net assets £3.34M £395.93K 2023 year on year
Total assets £11.35M £1.65M 2023 year on year
Total Liabilities £8.01M £2.05M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Office (London)

The Metro Building, 1 Butterwick, London W6 8DL

Credit Report

Discover VLE 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 (2014–2023)

Cash in Bank

£8.32M

Increased by £797.16k (+11%)

Net Assets

£3.34M

Increased by £395.93k (+13%)

Total Liabilities

£8.01M

Decreased by £2.05M (-20%)

Turnover

£9.30M

Increased by £589.75k (+7%)

Employees

48

Decreased by 1 (-2%)

Debt Ratio

71%

Decreased by 6 (-8%)

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

4 active 24 resigned
Status
Claire Ruth Vertel VileSecretaryUnknownUnknown31 Mar 2020Active
Janis RozeDirectorBritishUnited Kingdom3510 Jul 2024Active
Max Andrew John FenlonDirectorBritishUnited Kingdom364 Nov 2024Active
Thomas William StorerDirectorBritishUnited Kingdom4017 May 2023Active

Shareholders

Shareholders (2)

Vhc Holdco Uk Limited
100.0%
1007 Mar 2023
Virgin Holdings Limited
0.0%
07 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Vhc Holdco Uk Limited

United Kingdom

Active
Notified 15 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Virgin Management Limited

Ceased 15 Dec 2022

Ceased

Vh Vle Opco Limited

Ceased 15 Dec 2022

Ceased

Virgin Holdings Limited

Ceased 15 Dec 2022

Ceased

Virgin Hotels Group Limited

Ceased 2 Mar 2017

Ceased

Vh Vle Topco Limited

Ceased 15 Dec 2022

Ceased

Group Structure

Group Structure

VHC HOLDCO UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VHC OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VH VLE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN HOLDINGS LIMITED united kingdom
VLE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-04 with no updatesView(3 pages)
15 Nov 2024OfficersAppointment of Mr Max Andrew John Fenlon as director on 2024-11-04View(2 pages)
14 Nov 2024Persons With Significant ControlChange to Vhc Holdco Uk Limited as a person with significant control on 2024-10-31View(2 pages)
12 Nov 2024OfficersChange Person Secretary Company With Change DateView(1 page)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-04 with no updates

15 Nov 2024 Officers

Appointment of Mr Max Andrew John Fenlon as director on 2024-11-04

14 Nov 2024 Persons With Significant Control

Change to Vhc Holdco Uk Limited as a person with significant control on 2024-10-31

12 Nov 2024 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-03-04 with no updates

11 months ago on 6 Mar 2025

Appointment of Mr Max Andrew John Fenlon as director on 2024-11-04

1 years ago on 15 Nov 2024

Change to Vhc Holdco Uk Limited as a person with significant control on 2024-10-31

1 years ago on 14 Nov 2024

Change Person Secretary Company With Change Date

1 years ago on 12 Nov 2024