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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£86K

+4,299,800% vs 2023

Employees

Average over period

Profit before tax

£86K

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. VCP (GP) LIMITED 2002-10-16 → present
  2. SHELFCO (NO. 2751) LIMITED 2002-09-10 → 2002-10-16

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £5,000£5,000
Operating profit £85,996
Profit before tax £85,996
Net profit £85,996
Cash
Total assets less current liabilities £2£85,998
Net assets £2£85,998
Equity £2£85,998
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1719.9%
Net margin 1719.9%
Return on capital employed 100.0%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 42999.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future and will have adequate funds available to meet its obligations as they fall due. In considering the appropriateness of this assumption, the directors have assessed the likelihood of whether the Company will be able to continue in operation for the foreseeable future versus the likelihood of either intending to or being forced to cease trading and place the Company into liquidation.”

Group structure

  1. VCP (GP) LIMITED · parent
    1. The Victoria Centre Partnership 0.0001% · England and Wales · ownership and management of the Victoria Shopping Centre, Nottingham
    2. VCP Nominees No.1 Limited 100% · England and Wales · hold the freehold title to the Victoria Centre shopping centre
    3. VCP Nominees No.2 Limited 100% · England and Wales · hold the freehold title to the Victoria Centre shopping centre

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 40 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2020-10-15
LURIE, Jonathan Matthew Director 2024-05-08 May 1976 British
TONCKENS, Jacob Lunsingh Director 2024-05-08 Jul 1962 American
Show 40 resigned officers
Name Role Appointed Resigned
MARSDEN, Susan Secretary 2002-10-16 2020-10-15
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-10 2002-10-16
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 2020-10-15
ABEL, John George Director 2002-10-16 2005-09-30
ALLEN, Robert Lee Director 2019-06-10 2020-04-15
BADCOCK, Peter Colin Director 2002-10-16 2005-06-06
BARTON, Peter Charles Director 2004-06-23 2006-09-12
BOWYER, Katharine Ann Director 2014-09-01 2016-09-30
BREEDEN, Martin Richard Director 2018-09-04 2020-12-01
CABLE, Richard Malcolm Director 2003-03-06 2008-10-31
CHALDECOTT, Kay Elizabeth Director 2003-03-06 2011-09-30
CROSBY, Sean Director 2019-08-16 2020-04-15
ELLIS, Martin David Director 2010-08-13 2015-12-31
ELLIS, Martin David Director 2005-10-11 2009-03-31
FISCHEL, David Andrew Director 2003-03-06 2019-04-26
FLINN, Colin Director 2018-09-04 2020-11-19
FOLGER, Susan Director 2002-10-16 2003-03-06
FORD, Hugh Michael Director 2011-11-03 2020-04-15
GIBBES, Barbara Director 2017-01-16 2019-08-16
GRANT, Kathryn Anne Director 2018-09-04 2020-11-19
HARRIS, Christopher Bryan Director 2024-05-16 2026-02-10
JENSEN, Jeremy Michael Jorgen Malherbe Director 2020-12-01 2024-05-08
KIDIA, Minakshi Director 2019-08-16 2020-04-15
KIRBY, Caroline Director 2005-10-11 2011-10-17
PEREIRA, Trevor Director 2010-08-13 2020-01-31
PEREIRA, Trevor Director 2007-11-13 2009-03-31
ROBERTS, Edward Matthew Giles, Dr Director 2010-08-13 2020-04-15
ROBSON, Neil Jonathan Director 2020-12-01 2024-05-08
ROUND, Nick Director 2018-09-04 2020-04-15
RYMAN, Rebecca Mary Sarah Elizabeth Director 2018-09-04 2020-11-19
SAGGERS, John Ian Director 2002-10-16 2003-03-06
SHEPHERD, Daniel Ian Director 2013-03-12 2014-09-25
SHER, Farrell Barry Director 2002-10-16 2003-03-06
SMITH, Aidan Christopher Director 2003-03-06 2008-03-31
TROZZI, Andrea Director 2020-08-27 2024-05-08
WEIR, Peter Director 2011-11-03 2014-09-01
WILKINSON, Julian Nicholas Director 2018-09-04 2020-01-31
WILLIAMS, Peter Wodehouse Director 2024-05-16 2026-03-31
WOODHOUSE, Loraine Director 2008-10-31 2010-06-18
MIKJON LIMITED Corporate Nominee Director 2002-09-10 2002-10-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sgs 2020 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-02-11 TM01 officers Termination director company with name termination date PDF
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-15 AA accounts Accounts with accounts type full
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-31 AA accounts Accounts with accounts type full
2024-05-21 AP01 officers Appoint person director company with name date PDF
2024-05-20 AP01 officers Appoint person director company with name date PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2024-05-09 TM01 officers Termination director company with name termination date PDF
2024-05-09 TM01 officers Termination director company with name termination date PDF
2024-05-09 TM01 officers Termination director company with name termination date PDF
2024-04-30 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-30 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-30 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-30 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-29 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-29 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-29 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page