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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-27 (this month)

Last made up 2025-05-13

Watchouts

None on the register

Cash

£129K

-14.6% lowest in 3 filed years

Net assets

£5M

+8.8% highest in 3 filed years

Employees

51

-1.9% lowest in 3 filed years

Profit before tax

£1M

-23.5% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £17,358,132£20,799,902£19,053,082
Operating profit £838,224£1,423,685£1,124,348
Profit before tax £778,914£1,374,292£1,051,776
Net profit £675,720£1,079,014£848,742
Cash £204,552£150,442£128,548
Total assets less current liabilities £3,927,814£4,992,143£5,141,916
Net assets £3,614,541£4,435,298£4,824,602
Equity £3,292,246£3,443,317£3,714,046£3,614,541£4,435,298£4,824,602
Average employees 525251
Wages £1,493,543£1,417,454£1,635,917
Directors' remuneration £197,851£213,626£201,712

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Ratios

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

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 4.8%6.8%5.9%
Net margin 3.9%5.2%4.5%
Return on capital employed 21.3%28.5%21.9%
Current ratio 2.01x1.81x
Interest cover 14.13x28.81x14.62x

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. V GROUP INTERNATIONAL LIMITED 2004-06-10 → present
  2. V GROUP LIMITED 2004-05-12 → 2004-06-10
  3. ZEELABS UK LIMITED 2002-05-13 → 2004-05-12

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Blencowes Chartered Accountants & Statutory Auditors
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“It is the duty of the directors to consider the ability of the company to continue to trade for the foreseeable future and in doing this the directors have considered any uncertainties in the market, available funding and any other economic factors which may impact the ability of the company to trade in the future. The directors are confident that the level of business expected for the company over the next financial year, combined with the current level of net cash resources means that the company has more than adequate funding to continue its activities for the foreseeable future. There are no areas of material uncertainty that may have an impact on the company's business and the directors are therefore confident that it is appropriate to prepare the financial statements on a going concern basis.”

Significant events

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

People

4 active · 13 resigned

Name Role Appointed Born Nationality
GODFREY, Linda Secretary 2021-09-04
NASH, James Eliott Martyn Director 2004-08-01 Dec 1985 British
NASH, Martyn Derek Director 2004-05-12 May 1959 British
NASH, Verity Jane Alison Director 2023-09-22 Oct 1991 British
Show 13 resigned officers
Name Role Appointed Resigned
NASH, Martyn Derek Secretary 2004-08-01 2015-06-01
NASH, Verity Jane Alison Secretary 2015-05-01 2021-09-03
FIRST ASIAN INTERNATIONAL LIMITED Corporate Secretary 2002-05-13 2004-09-29
ACKERS, Bryan Stephen Director 2014-01-01 2018-02-24
ALTENA, Peter Ronald Director 2004-11-23 2007-09-11
ARNOLD, Victoria Director 2015-04-01 2017-12-31
HASSEN, Jiffry Zulfer Director 2002-05-13 2004-04-01
JOHNSON, Louis Director 2004-05-12 2004-06-23
MOORES, Janet Director 2009-01-01 2017-05-11
NASH, Alison Director 2007-11-01 2009-02-17
NASH, Georgina Director 2004-08-01 2023-09-22
WISE, Michael Eric Ronald Director 2015-09-15 2016-02-08
AMP MANAGEMENT CONSULTANCY LIMITED Corporate Director 2004-04-01 2004-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vgi Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-08-10 Active
Mr Martyn Derek Nash Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2017-08-10

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2025-09-26 AA accounts Accounts with accounts type full
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 CH03 officers Change person secretary company with change date PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-08-27 CH01 officers Change person director company with change date PDF
2024-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-07 AD01 address Change registered office address company with date old address new address PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-09-22 AP01 officers Appoint person director company with name date PDF
2023-09-22 TM01 officers Termination director company with name termination date PDF
2023-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-15 CH01 officers Change person director company with change date PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 AA accounts Accounts with accounts type full
2021-09-29 AP03 officers Appoint person secretary company with name date PDF
2021-09-29 TM02 officers Termination secretary company with name termination date PDF
2021-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-31 AA accounts Accounts with accounts type full
2020-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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