CompanyTrack
V

VHC HOLDCO UK LIMITED

Active London

Activities of other holding companies n.e.c.

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

VHC HOLDCO UK LIMITED

Activities of other holding companies n.e.c.

Founded 18 Nov 2022 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £32.91M
Total assets £48.90M
Total Liabilities £15.99M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover VHC HOLDCO UK 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 (2023–2023)

Cash in Bank

N/A

Net Assets

£32.91M

Total Liabilities

£15.99M

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 2 Shares £56.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20221£5.19m£5.19m
15 Dec 20221£51.33m£51.33m

Officers

Officers

3 active 6 resigned
Status
Janis RozeDirectorBritishUnited Kingdom3510 Jul 2024Active
Max Andrew John FenlonDirectorBritishUnited Kingdom364 Nov 2024Active
Thomas William StorerDirectorBritishUnited Kingdom4017 May 2023Active

Shareholders

Shareholders (1)

Vhc Opco Limited
100.0%
329 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vh Vle Opco Limited

United Kingdom

Active
Notified 18 Nov 2022
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

VHC OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VH VLE TOPCO 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 HOLDINGS LIMITED united kingdom
VHC HOLDCO UK LIMITED Current Company
VH LONDON SHOREDITCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VLE 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
10 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
10 Oct 2025AccountsAnnual accounts filedView(88 pages)
10 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
10 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
2 Jun 2025Persons With Significant ControlChange to Vh Vle Opco Limited as a person with significant control on 2024-10-31View(2 pages)
10 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 Oct 2025 Accounts

Annual accounts filed

10 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jun 2025 Persons With Significant Control

Change to Vh Vle Opco Limited as a person with significant control on 2024-10-31

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 10 Oct 2025

Annual accounts filed

4 months ago on 10 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 10 Oct 2025

Change to Vh Vle Opco Limited as a person with significant control on 2024-10-31

8 months ago on 2 Jun 2025