CompanyTrack
V

VL TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees Website
Lifestyle and entertainment Activities of other holding companies n.e.c.
V

VL TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 13 Aug 2021 Active London, United Kingdom 0 employees verdantleisure.co.uk
Lifestyle and entertainment Activities of other holding companies n.e.c.
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £-100.88M £80.23M 2024 year on year
Total assets £3.00K £200.09M 2024 year on year
Total Liabilities £100.88M £119.86M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street, London E1W 9US United Kingdom

Office (Cockburnspath)

Southern Upland Way, Cockburnspath TD13 5YP

Credit Report

Discover VL TOPCO LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

£1.00k

Decreased by £6.99M (-100%)

Net Assets

-£100.88M

Decreased by £80.23M (-389%)

Total Liabilities

£100.88M

Decreased by £119.86M (-54%)

Turnover

N/A

Employees

N/A

Decreased by 461 (-100%)

Debt Ratio

3362667%

Increased by 3362557 (+3056870%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

2 active 8 resigned
Status
David Alan PearsDirectorBritishUnited Kingdom5724 Dec 2024Active
William Frederick BennettSecretaryUnknownUnknown15 Oct 2025Active

Shareholders

Shareholders (25)

Stacey Hope
0.5%
520,00013 Nov 2025
William Mark Crowther
0.0%
013 Nov 2025
William Mark Crowther
0.0%
013 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Echoline Limited

United Kingdom

Active
Notified 13 Aug 2021
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

ECHOLINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda
VL TOPCO LIMITED Current Company
VL MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with updatesView(9 pages)
15 Oct 2025OfficersAppointment of William Frederick Bennett as director on 2025-10-15View(2 pages)
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
3 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Jun 2025AccountsAnnual accounts made up to 2025-02-28View(3 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with updates

15 Oct 2025 Officers

Appointment of William Frederick Bennett as director on 2025-10-15

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Jun 2025 Accounts

Annual accounts made up to 2025-02-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with updates

3 months ago on 13 Nov 2025

Appointment of William Frederick Bennett as director on 2025-10-15

4 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 3 Jul 2025

Annual accounts made up to 2025-02-28

7 months ago on 25 Jun 2025