VMBS OVERSEAS (UK) LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-11 (in 8mo)
Last made up 2025-12-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
10
-23.1% vs 2023
Profit before tax
£9K
-2% vs 2023
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £948,331 | £890,500 | |
| Operating profit | £9,388 | £9,197 | |
| Profit before tax | £9,388 | £9,197 | |
| Net profit | -£1,486 | £9,197 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £109,504 | £118,701 | |
| Average employees | 13 | 10 | |
| Wages | £474,952 | £414,067 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6.1%
£948,331 £890,500
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-23.1%
13 10
-
Operating profit
-2%
£9,388 £9,197
-
Profit before tax
-2%
£9,388 £9,197
-
Wages
-12.8%
£474,952 £414,067
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.0% | 1.0% | |
| Net margin | -0.2% | 1.0% |
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 1 time since incorporation
- VMBS OVERSEAS (UK) LTD. 2003-04-11 → present
- DEXTERDRIFT LIMITED 2002-11-18 → 2003-04-11
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Under an approved Scheme of Arrangement for the restructuring of the VM Building Society (formerly The Victoria Mutual Building Society) and its subsidiaries, a new mutual holding company, VM Group Limited, along with a new financial holding company, VM Financial Group Limited, were incorporated on February 1, 2023. As a result of the group restructure, the company is now wholly owned by its immediate parent, VM Financial Group Limited, whose ultimate parent is VM Group Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-11-17 | — | — |
| CAMPBELL, Courtney Osmond St Aubyn | Director | 2016-05-16 | May 1963 | Jamaican |
| HANN, Noel Monteque | Director | 2003-03-31 | Aug 1950 | Jamaican |
| REID, Peter | Director | 2016-05-16 | Jul 1959 | Jamaican |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-18 | 2010-11-16 |
| BRADY, Peter Lorenzo, Rear Admiral | Director | 2004-04-06 | 2010-04-30 |
| HUMPHRIES, Robert Cameron | Director | 2003-03-31 | 2004-04-06 |
| JONES, Vivienne Eleanor | Director | 2003-03-31 | 2010-04-30 |
| LAYTON, Matthew Robert | Nominee Director | 2002-11-18 | 2003-03-31 |
| POWELL, Richard Kevin | Director | 2005-08-10 | 2016-04-15 |
| REID, Hugh Anthony | Director | 2007-12-06 | 2010-04-30 |
| RICHARDS, Martin Edgar | Nominee Director | 2002-11-18 | 2003-03-31 |
| WRIGHT, Karl Patrick | Director | 2003-06-26 | 2005-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-04-14 | GAZ1 | gazette | Gazette notice compulsory | |
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2023-12-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-15 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-16 | AA | accounts | Accounts with accounts type full | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2020-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-20 | AA | accounts | Accounts with accounts type full | |
| 2019-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-06 | AA | accounts | Accounts with accounts type full | |
| 2019-08-14 | AD02 | address | Change sail address company with old address new address | |
| 2019-08-08 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.