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THE V FUND LIMITED
Development of building projects
Development of building projectsBuying and selling of own real estate +1
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THE V FUND LIMITED
Development of building projects
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £39.61M £6.22M 2023 year on year
Total assets £60.43M £3.06M 2023 year on year
Total Liabilities £20.82M £3.16M 2023 year on year
Charges 29
24 outstanding 5 satisfied
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Contact & Details
Contact
Update DetailsRegistered Address
2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England
Office (Loughton)
119 High Rd, Loughton IG10 4LT
Telephone
0208 508 5048Website
vfund.co.ukCredit Report
Discover THE V FUND 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
£1.51M
Decreased by £1.74M (-54%)
Net Assets
£39.61M
Decreased by £6.22M (-14%)
Total Liabilities
£20.82M
Increased by £3.16M (+18%)
Turnover
N/A
Employees
9
Debt Ratio
34%
Increased by 6 (+21%)
Financial History
Revenue, profit, EBITDA and key financial figures
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Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
4 active
| Status | ||
|---|---|---|
| Adam Joel Shafron | Director | Active |
| Keir Goldstein | Director | Active |
| Nicola Jane Goldstein | Director | Active |
| Vincent Daniel Goldstein | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
1 Active
The V Fund Group Limited
United Kingdom
Notified 6 Apr 2016
Nature of Control
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
THE V FUND GROUP LIMITED united kingdom
THE V FUND LIMITED Current Company
550 LIMPSFIELD LTD united kingdom shares 50 to 75 percent as firm, voting rights 50 to 75 percent as firm, appoint/remove directors as firm, significant influence or control as firm
ADDINGTON REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BARKING REAL ESTATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BASILDON HILL DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BECKTON ALPS REAL ESTATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BISHOPS STORTFORD DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUECROFT DEPTFORD LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BLUECROFT FOREST LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BLUECROFT PECKHAM LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOMBAY STREET DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOW REAL ESTATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROOK AVENUE PROPERTY LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BROOKS GUEST HOUSE REAL ESTATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUCKHURST HILL PROPERTY LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
CAMPFIELD ROAD PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CASTLE HILL VILLAGE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CAVENDISH REALTORS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
CAXTON HILL PROPERTY LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
CHALFONT ST PETER DEVELOPMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
CHIGWELL REAL ESTATE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
CLARENDON ROAD DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DELAP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEPTFORD BRIDGE AIRSPACE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EALING SCHEME LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
EPPING REAL ESTATES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORE STREET PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOREST SIDE REAL ESTATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GAINSBOROUGH PROPERTY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GHL (BROOK ROAD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
GLADSTONE PARADE DEVELOPMENTS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
GLOBALRESORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREAT CAMBRIDGE ROAD DEVELOPMENTS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
GREENACRES REAL ESTATE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
GREENLEAF ROAD DEVELOPMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
GROVE ROAD PROPERTY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
GROVE ROAD SCHEME LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HANLEY ROAD PROPERTY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HEMEL COMMERCIAL PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HENTHAMES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HORNSEY GRENVILLE PROPERTY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ICELAND WHARF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAMB LANE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
LEO HOMES DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LUXUS WHETSTONE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
MARK STREET PROPERTY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
MEAD HOUSE REAL ESTATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MONKHAMS LANE PROPERTY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORRIS ROAD LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MOUNT PLEASANT DEVELOPMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW ADDINGTON ESTATES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWTOWN REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
NL CARE BUSHEY LIMITED united kingdom shares 50 to 75 percent as firm, voting rights 50 to 75 percent as firm
NORTHBROOKS HOUSE DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PARK AVENUE DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARK LANE HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARK LANE (ST ALBANS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARK ROAD BARNET SCHEME LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PIPPS HILL REAL ESTATE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
RAA DUNDALK LTD united kingdom shares 50 to 75 percent as firm, voting rights 50 to 75 percent as firm, appoint/remove directors as firm, significant influence or control as firm
RAA WARLINGHAM LTD united kingdom shares 50 to 75 percent as firm, voting rights 50 to 75 percent as firm, appoint/remove directors as firm, significant influence or control as firm
RIPPLE ROAD PROPERTY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEVENOAKS EDUCATIONAL PROPERTY LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm
SOUTHWARK PARK ROAD DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTH WOODFORD INDUSTRIAL LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
STEVENAGE PROPERTY LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
STN REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SYDNEY ROAD DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
TOP 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOP 7 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPFORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPTWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRENT PARK PROPERTY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
TREVALYN HOUSE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
TVF (CANNING TOWN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UPTON LANE REAL ESTATES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VF BANSTEAD LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
VF B CORNER LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
V F PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VG ORCHARD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VG RDOCKS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VICARAGE ROAD REAL ESTATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WALTHAMSTOW REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WANSTEAD REAL ESTATES LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
WATFORD REAL ESTATE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
WEMBLEY BROOK PROPERTIES LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
WEMBLEY EDGE PROPERTY LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
WEST SILVERTOWN PLACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITECHAPEL BELL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
WHITE POST LANE DEVELOPMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WHYTECLIFFE ROAD ESTATES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMSLOW REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOODFORD NEW ROAD PROPERTY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
Charges
Charges
24 outstanding 5 satisfied
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(34 pages) |
| 9 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-01 with updates | View(4 pages) |
| 20 Aug 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(10 pages) |
| 29 May 2025 | Mortgage | Mortgage Satisfy Charge Full | View(1 page) |
| 29 May 2025 | Mortgage | Mortgage Satisfy Charge Full | View(1 page) |
9 Sept 2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Sept 2025 Confirmation Statement
Confirmation statement made on 2025-09-01 with updates
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
5 months ago on 9 Sept 2025
Confirmation statement made on 2025-09-01 with updates
5 months ago on 9 Sept 2025
Annual accounts made up to 2024-09-30
5 months ago on 20 Aug 2025
Mortgage Satisfy Charge Full
8 months ago on 29 May 2025
Mortgage Satisfy Charge Full
8 months ago on 29 May 2025