V SECRETARIAL SERVICES LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 14 Apr 2025

Net assets £2.00

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00 £2.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

Decreased by £2.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-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

2 active 15 resigned

Show resigned officers

						Status
Claire Ruth Vertel Vile	Secretary	Unknown	Unknown	—	23 Feb 2023	Active
Robert Pieter Blok	Director	British	England	50	31 Mar 2020	Active

Shareholders

Shareholders (2)


Virgin Holdings Limited	100.0%	2	A Ordinary	4 Apr 2019
Barfair Limited	0.0%	0	A Ordinary	4 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Virgin Holdings Limited

United Kingdom

Active

Notified 8 Feb 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Barfair Limited

Ceased 8 Feb 2019

Ceased

See All Controllers

Group Structure

VIRGIN HOLDINGS LIMITED united kingdom

V SECRETARIAL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
14 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-01 with no updates	View(3 pages)
12 Nov 2024	Persons With Significant Control	Change to Virgin Holdings Limited as a person with significant control on 2024-10-31	View(2 pages)
12 Nov 2024	Officers	Change Person Secretary Company With Change Date	View(1 page)
11 Nov 2024	Officers	Change to director Mr Robert Pieter Blok on 2024-10-31	View(2 pages)