VNO DIRECT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£6K
-37.8% vs 2024
Profit before tax
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,156 | -£5,729 | |
| Profit before tax | -£4,156 | -£5,729 | |
| Net profit | -£4,156 | -£5,729 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-37.8%
-£4,156 -£5,729
-
Profit before tax
-37.8%
-£4,156 -£5,729
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
Name history
Renamed 4 times since incorporation
- VNO DIRECT LIMITED 2005-01-28 → present
- VANCO BUSINESS SOLUTIONS LIMITED 2001-07-30 → 2005-01-28
- VANCO BUSINESS SYSTEMS LIMITED 2000-11-22 → 2001-07-30
- VANCO PROFESSIONAL SERVICES LIMITED 2000-11-06 → 2000-11-22
- OVAL (1582) LIMITED 2000-10-02 → 2000-11-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PBG Associates Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“a) As at 31 March 2025, the Company has a capital deficit of £ 3,375,498(2024: £ 3,369,769) and its current liabilities exceed current assets by £ 3,375,498 (2024: £ 3,369,769). b) The management believe that it remains appropriate to prepare the financial statements on a going concern basis in the view of group's continuing operations. The board of directors has received assurance from the Bermuda incorporated intermediate parent company "GCX Managed Services Limited" that it will continue to provide financial support to the Company in the foreseeable future for at least the next 12 months from the date of the signing of this annual report. On the basis of the financial support, the directors of the Company are of the view that the Company will be able to continue to operate as a going concern in the foreseeable future for at least the next 12 months from the date of the signing of this annual report.”
Group structure
- VNO DIRECT LIMITED · parent
- Vanco US LLC 100%
- Vanco Solutions, Inc 100%
Significant events
- “Except for the release of charge as disclosed in Note 13, there are no subsequent events that have an impact on the financial statements.”
- “On 22 April 2025, the aforesaid fixed charge over investments and the assignment of bank accounts, previously created pursuant to the Agreement, were formally released.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KNELLER, Bradley Peter, Mr. | Director | 2022-06-07 | May 1962 | British |
| SILKIN, Victor, Mr. | Director | 2020-11-27 | Jan 1970 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYDE, Stephen David | Secretary | 2005-09-08 | 2011-03-22 |
| HARGREAVES, Simon John | Secretary | 2000-10-26 | 2005-09-08 |
| TAIWO, Bolaji Moruf | Secretary | 2013-03-13 | 2018-10-19 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2000-10-02 | 2000-10-26 |
| CHURCHILL, Wayne Winston | Director | 2000-10-26 | 2008-07-31 |
| GADODIA, Anil Mahabir Prasad | Director | 2010-09-15 | 2013-02-26 |
| GARG, Pramod, Mr. | Director | 2013-02-26 | 2015-01-08 |
| GOLDIE, Andrew Peter | Director | 2015-01-08 | 2020-07-31 |
| GRAYNOTH, Gary Charles | Director | 2001-07-01 | 2002-05-15 |
| HARGREAVES, Simon John | Director | 2000-10-26 | 2007-12-05 |
| JOHNSTON, Peter Douglas | Director | 2007-09-03 | 2008-07-31 |
| LUCEY, Dermot, Mr. | Director | 2020-07-31 | 2020-11-27 |
| MALHOTRA, Harsh, Mr. | Director | 2008-12-09 | 2010-09-15 |
| SAUER, Michael Paul | Director | 2009-02-06 | 2014-08-25 |
| THOMPSON, Mark James | Director | 2007-12-10 | 2008-12-09 |
| TIMPANY, Edward Allen | Director | 2000-10-26 | 2008-05-05 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2000-10-02 | 2000-10-26 |
| OVALSEC LIMITED | Corporate Nominee Director | 2000-10-02 | 2000-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vanco Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CH01 | officers | Change person director company with change date | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-07 | AA | accounts | Accounts with accounts type full | |
| 2021-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-08 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.