VLE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£80K
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- VLE HOLDINGS LIMITED 2003-02-07 → present
- CROSSCO (713) LIMITED 2003-01-16 → 2003-02-07
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £80,000 | £80,000 | |
| Equity | £80,000 | £80,000 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis for the reasons set out in the Accounting Policies.”
Group structure
- VLE HOLDINGS LIMITED · parent
- Vulcans Lane Estates Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-08-27 | — | — |
| CAVILL, John Ivor | Director | 2016-01-25 | Oct 1972 | British |
| DIX, Carl Harvey | Director | 2023-01-31 | Jan 1966 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, David Robert | Secretary | 2003-02-04 | 2006-09-25 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2006-09-25 | 2009-08-27 |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2003-01-16 | 2003-02-04 |
| ARMSTRONG, Paul | Director | 2003-02-04 | 2006-09-25 |
| CAVILL, John Ivor | Director | 2010-03-05 | 2011-03-04 |
| CHRISTAKIS, Anastasios | Director | 2009-03-19 | 2010-03-05 |
| ELLIOT, John Christian | Director | 2006-09-25 | 2009-03-31 |
| GILMOUR, David Fulton | Director | 2011-03-04 | 2021-12-02 |
| HILL, David Robert | Director | 2003-02-04 | 2006-09-25 |
| LOVE, Jan Karen, Doctor | Director | 2006-09-25 | 2007-11-21 |
| SHELDRAKE, Peter John | Director | 2021-12-02 | 2023-01-31 |
| TODHUNTER, George William Parker | Director | 2003-02-04 | 2006-09-25 |
| WALLS, Andrew Peter Lindsay | Director | 2007-11-27 | 2009-08-27 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 | 2016-01-25 |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2003-01-16 | 2003-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pif Vulcans Lane Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£80,000 £80,000
-
Employees
—
Not reported
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