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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-08 (in 6mo)

Last made up 2025-10-25

Watchouts

None on the register

Cash

£3M

Latest balance sheet

Net assets

£27M

Equity attributable

Employees

128

Average over period

Profit before tax

£929K

Period ending 2025-03-31

Name history

Renamed 4 times since incorporation

  1. VIANET GROUP PLC 2012-04-02 → present
  2. BRULINES GROUP PLC 2008-07-23 → 2012-04-02
  3. BRULINES(HOLDINGS)PLC 2006-05-18 → 2008-07-23
  4. BRULINES (HOLDINGS) LIMITED 2005-05-09 → 2006-05-18
  5. GWECO 253 LIMITED 2005-01-28 → 2005-05-09

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £15,176,000£15,266,000
Operating profit £3,469,000£3,594,000
Profit before tax £784,000£929,000
Net profit £535,000£857,000
Cash £1,822,000£2,777,000
Total assets less current liabilities £31,586,000£31,386,000
Net assets £26,926,000£27,142,000
Equity £26,926,000£27,142,000
Average employees 129128
Wages £5,749,000£5,806,000

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 2024-03-312025-03-31
Operating margin 22.9%23.5%
Net margin 3.5%5.6%
Return on capital employed 11.0%11.5%
Gearing (liabilities / total assets) 23.0%20.2%
Current ratio 2.34x2.87x
Interest cover 12.57x10.30x

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
IFRS
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As is required, the Board has considered "Going Concern" and, coupled with an extended RCF facility with HSBC to April 2028, concluded we have sufficient cash and reserves see us through the 12 months post the signing date of the statutory accounts, and beyond with associated committed bank facilities.”

Group structure

  1. VIANET GROUP PLC · parent
    1. Brulines Group Limited 100% · UK · Dormant
    2. Vianet Americas Inc 100% · USA · Leisure Solutions
    3. Vianet Limited 100% · UK · Leisure Solutions

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

People

5 active · 12 resigned

Name Role Appointed Born Nationality
BENTHAM, Sarah Secretary 2025-07-16
BENTHAM, Sarah Director 2025-08-01 Nov 1983 British
COPLIN, David Charles Director 2018-04-01 Mar 1970 British
DICKSON, James William Director 2005-04-20 Apr 1959 British
PANU, Stella Director 2022-07-13 Jul 1973 British
Show 12 resigned officers
Name Role Appointed Resigned
FOSTER, Mark Hardwick Secretary 2006-01-03 2025-07-16
JAMES, Stephen Anthony Secretary 2005-04-20 2006-01-03
GWECO SECRETARIES LIMITED Corporate Secretary 2005-01-28 2005-05-03
COLLIN, Derrick Director 2005-04-20 2006-05-10
DARLING, Stewart William Director 2009-07-09 2021-02-23
FOSTER, Mark Hardwick Director 2006-01-03 2025-07-16
GILLILAND, Stewart Charles Director 2006-05-02 2015-12-31
MCGOUN, Mike Director 2014-02-01 2018-06-28
NEWMAN, James Henry Director 2006-05-02 2013-03-31
NOBLE, Duncan James Director 2006-05-02 2012-07-05
WILLIAMS, Christopher Director 2013-05-20 2022-07-13
GWECO DIRECTORS LIMITED Corporate Director 2005-01-28 2005-05-03

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 186 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-22 RESOLUTIONS Resolution
Date Type Category Description
2025-12-02 SH03 capital Capital return purchase own shares
2025-11-04 SH07 capital Capital cancellation shares by plc
2025-11-04 SH07 capital Capital cancellation shares by plc
2025-11-04 SH07 capital Capital cancellation shares by plc
2025-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-07-29 SH07 capital Capital cancellation shares by plc
2025-07-29 SH03 capital Capital return purchase own shares
2025-07-22 RESOLUTIONS resolution Resolution
2025-07-21 TM02 officers Termination secretary company with name termination date PDF
2025-07-21 AP03 officers Appoint person secretary company with name date PDF
2025-07-21 TM01 officers Termination director company with name termination date PDF
2025-07-16 SH07 capital Capital cancellation shares by plc
2025-07-16 SH03 capital Capital return purchase own shares
2025-07-16 SH03 capital Capital return purchase own shares
2025-07-08 AA accounts Accounts with accounts type group
2025-07-02 SH07 capital Capital cancellation shares by plc
2025-07-02 SH07 capital Capital cancellation shares by plc
2025-07-02 SH07 capital Capital cancellation shares by plc
2025-07-02 SH07 capital Capital cancellation shares by plc

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
13

last 24 months

Officers appointed
2

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page