VS 109 LIMITED

Active Sevenoaks

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
V

VS 109 LIMITED

Buying and selling of own real estate

Founded 11 Feb 2016 Active Sevenoaks, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 22 Apr 2026 Next due 28 Jun 2025 11 months overdue
Confirmation Submitted 11 Mar 2026 Next due 25 Mar 2027 10 months remaining
Net assets £-328K £31 2022 year on year
Total assets £1M £2K 2022 year on year
Total Liabilities £2M £2K 2022 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB United Kingdom

Full company profile for VS 109 LIMITED (10001460), an active company based in Sevenoaks, United Kingdom. Incorporated 11 Feb 2016. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2016–2022)

Cash in Bank

£21.00

Decreased by £8.96k (-100%)

Net Assets

-£328.08k

Increased by £31.00 (+0%)

Total Liabilities

£1.76M

Increased by £2.32k (+0%)

Turnover

£42.38k

Increased by £8.03k (+23%)

Employees

N/A

Debt Ratio

123%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

3 active
Status
Brittain, Michael RichardDirectorBritishEngland5129 Sept 2022Active
Rosslyn-ann WeeksSecretaryUnknownUnknown5 Dec 2022Active
Spencer, Kevin RonaldDirectorBritishEngland6011 Feb 2016Active

Shareholders

Shareholders (1)

Armatire Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Feb 2017
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

ARMATIRE LIMITED united kingdom
VS 109 LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 109, 55 Victoria Street, London (SW1H 0EU) CITY OF WESTMINSTER
Leasehold£1,555,0006 May 2016
Flat 109, 55 Victoria Street, London (SW1H 0EU)
Leasehold £1,555,000
Added 6 May 2016
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts filed
11 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/24
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/03/24
28 Mar 2025AccountsAnnual accounts made up to 30 Mar 2024
22 Apr 2026 Accounts

Annual accounts filed

11 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/03/24

29 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 29/03/24

28 Mar 2025 Accounts

Annual accounts made up to 30 Mar 2024

Recent Activity

Latest Activity

Annual accounts filed

2 weeks ago on 22 Apr 2026

Confirmation statement made on 11 Mar 2026 with no updates

1 months ago on 11 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 29/03/24

7 months ago on 29 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 29/03/24

7 months ago on 29 Sept 2025

Annual accounts made up to 30 Mar 2024

1 years ago on 28 Mar 2025