VCP NOMINEES NO.1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- VCP NOMINEES NO.1 LIMITED 2003-05-16 → present
- HACKREMCO (NO. 2040) LIMITED 2003-03-21 → 2003-05-16
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 | £1 | £1 | |
| Equity | £1 | £1 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 consider that the going concern basis of preparation remains appropriate for the Company's financial statements for the year ended 31 December 2024.”
Significant events
- “Following a capital structure reorganisation completed in April 2024, the Company's ultimate parent company and the parent of the smallest and largest group to prepare consolidated financial statements which include the Company is Granite Holdco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 41 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 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSDEN, Susan | Secretary | 2003-05-16 | 2020-10-15 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-21 | 2003-05-16 |
| INTU SECRETARIAT LIMITED | Corporate Secretary | 2020-04-15 | 2020-10-15 |
| ABEL, John George | Director | 2003-05-16 | 2005-09-30 |
| AINSLEY, Jonathan Mark | Director | 2007-03-01 | 2009-03-31 |
| ALLEN, Robert Lee | Director | 2019-06-10 | 2020-04-15 |
| BADCOCK, Peter Colin | Director | 2003-05-16 | 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 |
| BREEDEN, Martin Richard | Director | 2007-03-01 | 2009-03-31 |
| CABLE, Richard Malcolm | Director | 2003-05-16 | 2008-10-31 |
| CHALDECOTT, Kay Elizabeth | Director | 2003-05-16 | 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 | 2003-05-16 | 2019-04-26 |
| FLINN, Colin | Director | 2018-09-04 | 2020-11-19 |
| 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 |
| GRANT, Kathryn Anne | Director | 2007-03-01 | 2009-03-31 |
| 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 |
| SHEPHERD, Daniel Ian | Director | 2013-03-12 | 2014-09-25 |
| SMITH, Aidan Christopher | Director | 2003-05-16 | 2008-03-31 |
| TROZZI, Andrea | Director | 2020-08-27 | 2024-05-08 |
| WARDLE, Philip Duncan | Director | 2007-03-01 | 2008-06-09 |
| 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 | 2008-11-03 | 2010-06-18 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-21 | 2003-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vcp (Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-21 CC04 Statement of companys objects
- 2024-04-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | AA | accounts | Accounts with accounts type dormant | |
| 2024-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-21 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-04-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-15 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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%
£1 £1
-
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