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VIRGIN HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

870 employees Website
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
V

VIRGIN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jul 1998 Active London, United Kingdom 870 employees virgin.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 12 May 2025
Net assets £176.00M £32.00M 2023 year on year
Total assets £588.00M £76.00M 2023 year on year
Total Liabilities £412.00M £108.00M 2023 year on year
Charges 14
6 outstanding 8 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

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

Office (London)

66 Porchester Rd, London W2 6ET

Telephone

0344 504 0844

Website

virgin.com

Credit Report

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

Mutual Companies

See All 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

£104.00M

Increased by £10.00M (+11%)

Net Assets

£176.00M

Decreased by £32.00M (-15%)

Total Liabilities

£412.00M

Increased by £108.00M (+36%)

Turnover

£251.00M

Increased by £69.00M (+38%)

Employees

870

Increased by 178 (+26%)

Debt Ratio

70%

Increased by 11 (+19%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,520,000,002 Shares £1605.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 2023925,000,001£925.00m£1
15 Dec 20221£75.00m£75.00m
2 Apr 2015470,000,000£470.00m£1
2 Apr 2015125,000,000£135.84m£1.087

Officers

Officers

8 active 38 resigned
Status
Andrea Lisa BurchettDirectorBritishUnited Kingdom571 Sept 2023Active
Anita Elizabeth WatersDirectorBritishUnited Kingdom481 May 2024Active
Ashik Pethraj Lakha ShahDirectorBritishUnited Kingdom5727 Jan 2022Active
Claire Ruth Vertel VileSecretaryUnknownUnknown—31 Mar 2020Active
Ian Philip WoodsDirectorBritishUnited Kingdom511 Sept 2010Active
Joseph Daniel MargisonDirectorNew ZealanderUnited Kingdom481 Sept 2023Active
Robert Pieter BlokDirectorBritishEngland507 Mar 2012Active
Sam Robert KellyDirectorBritishUnited Kingdom4816 Sept 2025Active

Shareholders

Shareholders (2)

Virgin Investments Limited
100.0%
200,000,0005 May 2022
Classboss Limited
0.0%
05 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Richard Charles Nicholas Branson

British

Active
Notified 8 Dec 2021
Residence Virgin Islands, British
DOB July 1950
Nature of Control
  • Significant Influence Or Control

Classboss Limited

Ceased 8 Dec 2021

Ceased
See All Controllers

Group Structure

Group Structure

VIRGIN HOLDINGS LIMITED Current Company
BARFAIR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEBOTTLE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLASSBOSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN.COM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VIRGIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN HOTELS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN HOTELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN LIFE CARE INVESTMENTS 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 RED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOYAGER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
V SECRETARIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VTE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VUKH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WCT GROUP HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
XVCOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025OfficersTermination of Joseph Daniel Margison as director on 2025-10-30View(1 page)
23 Oct 2025OfficersChange to director Ms Andrea Lisa Burchett on 2025-10-07View(2 pages)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(88 pages)
16 Sept 2025OfficersAppointment of Mr Sam Robert Kelly as director on 2025-09-16View(2 pages)
16 Sept 2025OfficersTermination of Claire Jean Hilton as director on 2025-09-01View(1 page)
5 Nov 2025 Officers

Termination of Joseph Daniel Margison as director on 2025-10-30

View Document(1 page)
23 Oct 2025 Officers

Change to director Ms Andrea Lisa Burchett on 2025-10-07

View Document(2 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(88 pages)
16 Sept 2025 Officers

Appointment of Mr Sam Robert Kelly as director on 2025-09-16

View Document(2 pages)
16 Sept 2025 Officers

Termination of Claire Jean Hilton as director on 2025-09-01

View Document(1 page)

Recent Activity

Latest Activity

Termination of Joseph Daniel Margison as director on 2025-10-30

3 months ago on 5 Nov 2025

Change to director Ms Andrea Lisa Burchett on 2025-10-07

3 months ago on 23 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Appointment of Mr Sam Robert Kelly as director on 2025-09-16

5 months ago on 16 Sept 2025

Termination of Claire Jean Hilton as director on 2025-09-01

5 months ago on 16 Sept 2025