UK Companies House feature
VNC GROUP LIMITED
Profile
- Company number
- 05822974
- Status
- Active
- Incorporation
- 2006-05-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and considering the company's existing forecasts and policies to manage financial risks, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- RealVNC Limited · 100% held · England and Wales · Software publishing and research
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DREW, Nicholas Alan | Director | 2025-11-10 | Oct 1984 | British |
| HENSSLER, Michael | Director | 2025-10-01 | Sep 1972 | German |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGUIRE, Tom | Secretary | 2006-07-20 | 2021-08-15 |
| PHILSEC LIMITED | Corporate Secretary | 2006-05-19 | 2006-07-20 |
| GREENWOOD-BYRNE, Adam | Director | 2019-01-21 | 2024-02-21 |
| HARTER, Andrew Charles, Dr | Director | 2006-07-20 | 2021-08-15 |
| HOPPER, Andrew, Professor | Director | 2006-07-20 | 2021-08-15 |
| RICHARDSON, Tristan John | Director | 2006-07-20 | 2019-01-21 |
| YELLAND, Christopher Henry | Director | 2022-02-10 | 2025-11-10 |
| MEAUJO INCORPORATIONS LIMITED | Corporate Director | 2006-05-19 | 2006-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Raptor Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-15 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | TM01 | officers | termination director company with name termination date |
| 2025-11-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-16 | AD03 | address | move registers to sail company with new address |
| 2024-12-12 | AD02 | address | change sail address company with new address |
| 2024-10-02 | AA | accounts | accounts with accounts type small |
| 2024-08-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-29 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AA | accounts | accounts with accounts type small |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-20 | MISC | miscellaneous | miscellaneous |
| 2022-07-25 | AA | accounts | accounts with accounts type small |
| 2022-07-13 | CH01 | officers | change person director company with change date |
| 2022-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-02 | MISC | miscellaneous | miscellaneous |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory