CompanyTrack
V

VPI FLEX LIMITED

Active London

Activities of other holding companies n.e.c.

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

VPI FLEX LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jan 2023 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 16 Jan 2025
Net assets £-76.00
Total assets £1.65M
Total Liabilities £1.65M
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB England

Credit Report

Discover VPI FLEX 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

£421.00

Net Assets

-£76.00

Total Liabilities

£1.65M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 200 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 2023100£0£0
24 Feb 2023100£0£0

Officers

Officers

2 active 1 resigned
Status
Jonathan Michael BriggsDirectorBritishUnited Kingdom5821 May 2024Active
Philip HauxwellDirectorBritishEngland4817 Jan 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vpi Flex Holdings Limited

United Kingdom

Active
Notified 17 Jan 2023
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

VPI FLEX HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VPI HOLDING LIMITED united kingdom
VPI FLEX LIMITED Current Company
VPI IMMINGHAM B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VPI IMMINGHAM ENERGY PARK A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(58 pages)
30 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-16 with no updatesView(3 pages)
22 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(57 pages)
3 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
29 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-16 with no updates

22 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 29 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Jan 2025

Confirmation statement made on 2025-01-16 with no updates

1 years ago on 16 Jan 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 22 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 3 Oct 2024