Company information:
Vvb Group Limited (No: 11552281)
Address: 3RD FLOOR, 25 WATLING STREET, LONDON, EC4M 9BR, ENGLAND
Status: Active
Incorporated: 09-Apr-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 43210 - Electrical installation
Current Director: NICHOLAS JAMES BEEDLE ( DOB: May-1981 From: Sep-2018 )
Current Director: NICHOLAS JAMES BEEDLE ( DOB: May-1981 From: Sep-2018 )
Current Director: SAMUEL TOBIAS BUNDY ( DOB: Feb-1986 From: Sep-2023 )
Current Director: ANDREW JELLIS ( DOB: Mar-1979 From: May-2019 )
Current Director: DIMITRI KORVYAKOV ( DOB: Nov-1975 From: Jan-2024 )
Current Director: RAEL NURICK ( DOB: Aug-1975 From: Apr-2020 )
Current Director: RAEL NURICK ( DOB: Aug-1975 From: Apr-2020 )
Current Director: GLYN JOHN ALAN RACE ( DOB: Aug-1966 From: Sep-2018 )
Current Director: GLYN JOHN ALAN RACE ( DOB: Aug-1966 From: Sep-2018 )
Resigned Director: NICHOLAS ROBERT ALEXANDER ( From: Sep-2018 To: Nov-2018 )
Resigned Director: ASHLEY JOHN BROWN ( DOB: Jul-1975 From: May-2019 To: Sep-2023 )
Resigned Director: DIMITRI KORVYAKOV ( DOB: Nov-1975 From: Sep-2018 To: Apr-2020 )
Resigned Director: MATT MICHAEL MEEHAN ( DOB: May-1957 From: Sep-2018 To: Apr-2020 )
Resigned Director: ANDREW MITCHELL PEARSON ( DOB: Oct-1965 From: Nov-2018 To: Jan-2024 )
Resigned Director: GRAHAM GREGORY RUSLING ( DOB: May-1955 From: Sep-2018 To: Dec-2021 )
Resigned Director: SYMON WILSON ( DOB: Apr-1966 From: Sep-2018 To: May-2019 )
Resigned Director: THOMAS WOOD ( DOB: Oct-1971 From: Sep-2018 To: Apr-2020 )
Persons of Significant Control:
Vvb M&E Group Limited, Verulam Point Station Way, St Albans, AL1 5HE, England: Ownership of shares – 75% or more (Notified: 2018-10-24, Ceased: 2020-12-31)
Vvb Engineering Ltd., Burgundy Court 64-66 Springfield Road, Chelmsford, CM2 6JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-08, Ceased: 2018-10-24)
Sandton Europe Limited, 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-31)
Broomco (4298) Limited, Sandton Capital Partners 7 Old Park Lane, Level 7, London, W1K 1QR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-04, Ceased: 2018-09-08)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,275,560 | 1,195,515 | 1,111,589 | 1,048,674 | 966,352 | 1275560.0,1195515.0,1111589.0,1048674.0,966352.0 |
| Fixed assets / Property, plant and equipment | 233,925 | 200,439 | 153,677 | 139,577 | 106,070 | 233925.0,200439.0,153677.0,139577.0,106070.0 |
| Fixed assets / Investments, fixed assets | 630,394 | 630,393 | 630,393 | 630,393 | 630,393 | 630394.0,630393.0,630393.0,630393.0,630393.0 |
| Current assets | 5,076,002 | 1,080,758 | 3,401,886 | 443,938 | 361,797 | 5076002.0,1080758.0,3401886.0,443938.0,361797.0 |
| Current assets / Debtors | 4,951,464 | 958,163 | 3,192,562 | 268,489 | 284,080 | 4951464.0,958163.0,3192562.0,268489.0,284080.0 |
| Current assets / Cash at bank and on hand | 124,538 | 122,595 | 209,324 | 175,449 | 77,717 | 124538.0,122595.0,209324.0,175449.0,77717.0 |
| Net current assets (liabilities) | 4,195,031 | 632,733 | 2,795,889 | -5,220,832 | -5,292,065 | 4195031.0,632733.0,2795889.0,-5220832.0,-5292065.0 |
| Total assets less current liabilities | 5,470,591 | 1,828,248 | 3,907,478 | -4,172,158 | -4,325,713 | 5470591.0,1828248.0,3907478.0,-4172158.0,-4325713.0 |
| Provisions for liabilities, balance sheet subtotal | 167,776 | 167776.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -1,192,636 | -14,657,612 | -18,151,429 | -26,810,171 | -35,230,254 | -1192636.0,-14657612.0,-18151429.0,-26810171.0,-35230254.0 |
| Equity / share capital and reserves | -1,192,636 | -14,657,612 | -18,151,429 | -26,810,171 | -35,230,254 | -1192636.0,-14657612.0,-18151429.0,-26810171.0,-35230254.0 |