Get an alert when VICTORIA GATE 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

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-06-30 (in 1mo)

Last made up 2025-06-16

Watchouts

None on the register

Cash

£132K

-91.2% vs 2024

Net assets

£41M

+105.2% vs 2024

Employees

Average over period

Profit before tax

£12M

+155.3% vs 2024

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £11,514,634£13,277,649
Operating profit £7,462,794£14,442,731
Profit before tax £4,737,341£12,093,116
Net profit £4,279,658£11,882,573
Cash £1,497,031£132,245
Total assets less current liabilities £66,959,924£74,747,574
Net assets £19,759,924£40,542,497
Equity £19,759,924£40,542,497
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 2025-09-30 vs 2024-09-30

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-302025-09-30
Operating margin 64.8%108.8%
Net margin 37.2%89.5%
Return on capital employed 11.1%19.3%
Gearing (liabilities / total assets) 71.8%48.6%
Current ratio 1.24x0.95x
Interest cover 2.68x6.03x

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.

Name history

Renamed 2 times since incorporation

  1. VICTORIA GATE LIMITED 2022-03-08 → present
  2. HAMMERSON (LEEDS INVESTMENTS) LIMITED 2002-07-27 → 2022-03-08
  3. MM&S (2805) LIMITED 2001-09-21 → 2002-07-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM Channel Islands (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the Company's ability to continue as a going concern for a period of at least twelve months from the date of approval of the financial statements. Based on this assessment, the directors are satisfied that the Company has sufficient resources to meet its obligations as they fall due and to continue in operational existence for the foreseeable future. In forming this view, the directors have considered the Company's budgets, cash flow forecasts, available financing, and the principal risks and uncertainties facing the business. The directors do not consider that there are any material uncertainties that cast significant doubt on the Company's ability to continue as a going concern. For this reason, the directors continue to adopt the going concern basis of accounting in preparing these financial statements.”

Significant events

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

People

3 active · 29 resigned

Name Role Appointed Born Nationality
MOURANT GOVERNANCE SERVICES (UK) LIMITED Corporate Secretary 2024-10-28
MCCONNELL, Carl Michael Director 2024-10-28 Nov 1983 British
MOTAJO, Abiola Modupeola Director 2024-10-28 Dec 1980 British
Show 29 resigned officers
Name Role Appointed Resigned
HAYDON, Stuart John Secretary 2002-04-30 2011-09-22
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 2022-02-25
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2001-09-21 2002-04-30
ATKINS, David John Director 2007-01-01 2009-10-01
AUSTIN, Warren Stuart Director 2014-04-25 2021-11-11
BADHAM, Harry Alexander Director 2021-11-11 2022-02-25
BAKER, Michael John Director 2002-07-03 2006-06-30
BERGER-NORTH, Andrew John Director 2008-10-08 2020-08-07
BOURGEOIS, Mark Richard Director 2017-03-17 2021-11-11
BYWATER, John Andrew Director 2002-04-30 2007-03-31
COCHRANE, Thomas Director 2020-08-07 2021-05-19
COLE, Peter William Beaumont Director 2002-04-30 2019-04-30
EMERY, Jonathan Michael Director 2007-01-01 2008-10-08
GILLIES, Ramsay Director 2002-04-29 2002-04-30
HARDIE, Nicholas Alan Scott Director 2002-07-03 2011-10-14
HARRIS, Iain Farlane Sim Director 2002-07-03 2003-11-21
HUTCHINGS, Lawrence Francis Director 2008-10-08 2012-09-28
JEPSON, Martin Clive Director 2008-10-08 2011-07-31
LADANOVSKAJA, Zaneta Director 2022-02-25 2023-05-31
PARRY, Martin John Director 2023-06-01 2024-10-28
PLOCICA, Martin Director 2012-10-01 2017-03-17
SHAW, Richard Geoffrey Director 2014-04-25 2022-02-25
THOMSON, Andrew James Gray Director 2007-01-01 2014-03-19
TRAVIS, Simon Charles Director 2019-04-30 2022-02-25
WRIGHT, Geoffrey Harcroft Director 2002-07-03 2006-06-30
BELASKO CORPORATE 2 UK LIMITED Corporate Director 2022-02-25 2024-10-28
BELASKO CORPORATE UK LIMITED Corporate Director 2022-02-25 2024-10-28
VINDEX LIMITED Corporate Director 2001-09-21 2002-04-29
VINDEX SERVICES LIMITED Corporate Director 2001-09-21 2002-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hammerson Uk Properties Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-02-25

Filing timeline

Last 20 of 175 total filings

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

  • 2025-04-30 RESOLUTIONS Resolution
  • 2025-04-30 MA Memorandum articles
  • 2025-04-24 RESOLUTIONS Resolution
  • 2025-04-24 MA Memorandum articles
  • 2024-11-19 RESOLUTIONS Resolution
Date Type Category Description
2026-03-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-17 AA accounts Accounts with accounts type full
2025-07-11 RP04SH01 capital Second filing capital allotment shares PDF
2025-07-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-13 AA accounts Accounts with accounts type total exemption full
2025-05-23 SH01 capital Capital allotment shares
2025-04-30 RESOLUTIONS resolution Resolution
2025-04-30 MA incorporation Memorandum articles
2025-04-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-24 RESOLUTIONS resolution Resolution
2025-04-24 MA incorporation Memorandum articles
2024-12-12 CH04 officers Change corporate secretary company with change date PDF
2024-12-09 AD01 address Change registered office address company with date old address new address PDF
2024-11-19 RESOLUTIONS resolution Resolution
2024-11-13 SH02 capital Capital alter shares subdivision
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
3

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