Get an alert when VNO DIRECT LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

Accounts

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

Metric Trend 2024-03-312025-03-31
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

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

  1. VNO DIRECT LIMITED 2005-01-28 → present
  2. VANCO BUSINESS SOLUTIONS LIMITED 2001-07-30 → 2005-01-28
  3. VANCO BUSINESS SYSTEMS LIMITED 2000-11-22 → 2001-07-30
  4. VANCO PROFESSIONAL SERVICES LIMITED 2000-11-06 → 2000-11-22
  5. 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

  1. VNO DIRECT LIMITED · parent
    1. Vanco US LLC 100% · United States of America
    2. Vanco Solutions, Inc 100% · United States of America

Significant events

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 PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-08 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-08 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-12 AA accounts Accounts with accounts type full
2023-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-09-09 MR04 mortgage Mortgage satisfy charge full PDF
2022-09-09 MR04 mortgage Mortgage satisfy charge full PDF
2022-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-10 AP01 officers Appoint person director company with name date PDF
2022-06-01 AD01 address Change registered office address company with date old address new address PDF
2022-01-07 AA accounts Accounts with accounts type full
2021-06-29 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-08 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page