CompanyTrack
V

VB NEWCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
V

VB NEWCO LIMITED

Activities of other holding companies n.e.c.

Founded 15 Jan 2020 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 9 May 2025
Net assets £7.99M £15.19M 2024 year on year
Total assets £0.00 £46.34M 2024 year on year
Total Liabilities £246.78K £22.91M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

12-18 Grosvenor Gardens 5th Floor London SW1W 0DH England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£152.17k

Increased by £128.87k (+553%)

Net Assets

£7.99M

Decreased by £15.19M (-66%)

Total Liabilities

£246.78k

Decreased by £22.91M (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 50 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 999,999 Shares £4.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 202120,000£200£0.01
10 Sept 2021979,999£4.00m£4.08

Officers

Officers

2 active
Status
Joao Vicente Goncalves RosaDirectorPortugueseEngland4715 Jan 2020Active
Martim Avillez CaldeiraDirectorPortugueseEngland4815 Jan 2020Active

Shareholders

Shareholders (2)

Limerston Capital Partners Ilp
100.0%
1,0009 May 2025
Andrew Taylor
0.0%
09 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Limerston Capital Partners I Gp Llp

United Kingdom

Active
Notified 16 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pwc Midco Limited

Ceased 16 Feb 2021

Ceased

Group Structure

Group Structure

LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership
LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VB NEWCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(21 pages)
9 May 2025Confirmation StatementConfirmation statement made on 2025-04-26 with updatesView(5 pages)
4 Oct 2024AccountsAnnual accounts made up to 2023-09-30View(25 pages)
15 Jul 2024CapitalCapital Cancellation SharesView(6 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

9 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-26 with updates

4 Oct 2024 Accounts

Annual accounts made up to 2023-09-30

15 Jul 2024 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

4 months ago on 23 Sept 2025

Annual accounts made up to 2024-09-30

7 months ago on 30 Jun 2025

Confirmation statement made on 2025-04-26 with updates

9 months ago on 9 May 2025

Annual accounts made up to 2023-09-30

1 years ago on 4 Oct 2024

Capital Cancellation Shares

1 years ago on 15 Jul 2024