Company information:
Virtualstock Holdings Limited (No: 05412723)
Address: WORK.LIFE, 33 KINGS ROAD, READING, RG1 3AR, ENGLAND
Status: Active
Incorporated: 04-Apr-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EDWARD THOMAS ALAN BRADLEY ( DOB: May-1972 From: Jun-2005 )
Current Director: STEPHEN CHARLES CHANDLER ( DOB: Jan-1969 From: Jul-2017 )
Current Director: GRAHAM STUART CUNDICK ( DOB: Jan-1960 From: Mar-2008 )
Current Director: TIMOTHY EDWARD INGHAM ( DOB: Feb-1971 From: Jun-2005 )
Current Director: NICHOLAS DAVID JENKINS ( DOB: May-1967 From: Dec-2019 )
Current Director: ROBERT MICHAEL RUSSELL ( DOB: Jul-1985 From: Jan-2022 )
Current Director: RENE HANNS SCHUSTER ( DOB: Dec-1961 From: Jul-2018 )
Current Secretary: ROBERT MICHAEL RUSSELL ( From: Apr-2018 )
Resigned Director: ANTHONY RHYS BOURNE ( DOB: Nov-1953 From: Jun-2016 To: Dec-2019 )
Resigned Director: SEAN PATRICK CORBETT ( From: Jun-2005 To: Feb-2012 )
Resigned Director: MICHAEL GEOFFREY HARRISON ( DOB: Mar-1945 From: Apr-2014 To: Jan-2017 )
Resigned Director: ANDREW DAVID MILLS ( DOB: Aug-1963 From: Aug-2015 To: Oct-2018 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Apr-2005 To: Jun-2005 )
Resigned Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Aug-2016 To: Dec-2019 )
Resigned Director: RENE HANNS SCHUSTER ( DOB: Dec-1961 From: Jul-2018 To: May-2022 )
Resigned Secretary: COLIN JOHN MEDWAY ( DOB: May-1954 From: Jun-2006 To: Apr-2018 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-2005 To: Jun-2006 )
Persons of Significant Control:
Mr Timothy Edward Ingham, Work.Life 33 Kings Road, Reading, RG1 3AR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-01)
Mr Edward Thomas Alan Bradley, Work.Life 33 Kings Road, Reading, RG1 3AR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 246,552 | 246,552 | 246,552 | 246,552 | 0.0,246552,246552.0,0.0,246552.0,246552.0 | ||
| Fixed assets / Investments, fixed assets | 246,552 | 246,552 | 246,552 | 246,552 | 0.0,246552,246552.0,0.0,246552.0,246552.0 | ||
| Current assets | 10,073,437 | 13,062,678 | 15,919,481 | 16,470,935 | 0.0,10073437,13062678.0,0.0,15919481.0,16470935.0 | ||
| Current assets / Cash at bank and on hand | 1,240,019 | 217 | 622,665 | 100,526 | 0.0,1240019,217.0,0.0,622665.0,100526.0 | ||
| Net current assets (liabilities) | 9,933,434 | 12,922,678 | 15,472,610 | 15,893,544 | 0.0,9933434,12922678.0,0.0,15472610.0,15893544.0 | ||
| Total assets less current liabilities | 10,179,986 | 13,169,230 | 15,719,162 | 16,140,096 | 0.0,10179986,13169230.0,0.0,15719162.0,16140096.0 | ||
| Net assets (liabilities) | 10,179,986 | 13,169,230 | 14,595,087 | 14,878,558 | 0.0,10179986,13169230.0,0.0,14595087.0,14878558.0 | ||
| Equity / share capital and reserves | 5,286,534 | 10,179,986 | 13,169,230 | 14,719,592 | 14,595,087 | 14,878,558 | 5286534.0,10179986,13169230.0,14719592.0,14595087.0,14878558.0 |