VBG GROUP SALES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
None on the register
Cash
£192K
+13.9% vs 2024
Net assets
£1M
-3.4% lowest in 5 filed years
Employees
6
0% vs 2024
Profit before tax
£276K
-6.5% vs 2024
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £3,799,405 | — | — | £5,368,552 | £5,025,381 | |
| Operating profit | — | £175,370 | — | — | £269,325 | £258,024 | |
| Profit before tax | — | £175,370 | £255,050 | £334,819 | £295,645 | £276,299 | |
| Net profit | — | £140,398 | £204,646 | £256,216 | £243,044 | £207,225 | |
| Cash | — | £516,825 | £490,013 | £412,804 | £168,954 | £192,478 | |
| Total assets less current liabilities | — | £1,269,851 | £1,474,497 | £1,430,713 | £1,273,757 | £1,230,982 | |
| Net assets | — | — | — | — | £1,273,757 | £1,230,982 | |
| Equity | £1,129,453 | £1,269,851 | £1,474,497 | £1,430,713 | £1,273,757 | £1,230,982 | |
| Average employees | — | 7 | 8 | 7 | 6 | 6 | |
| Wages | — | £303,676 | £381,970 | £402,356 | £384,942 | £367,498 | |
| 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 2025-12-31 vs 2024-12-31
-
Turnover
-6.4%
£5,368,552 £5,025,381
-
Cash
+13.9%
£168,954 £192,478
-
Net assets
-3.4%
£1,273,757 £1,230,982
-
Employees
0%
6 6
-
Operating profit
-4.2%
£269,325 £258,024
-
Profit before tax
-6.5%
£295,645 £276,299
-
Wages
-4.5%
£384,942 £367,498
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 4.6% | — | — | 5.0% | 5.1% | |
| Net margin | — | 3.7% | — | — | 4.5% | 4.1% | |
| Return on capital employed | — | 13.8% | — | — | 21.1% | 21.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | 20.0% | 23.8% | |
| Current ratio | — | — | — | — | 4.63x | 3.95x |
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
- VBG GROUP SALES LIMITED 2007-01-02 → present
- VBG LIMITED 2005-02-22 → 2007-01-02
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRASJO, Johan Niklas | Director | 2015-11-09 | Dec 1967 | Swedish |
| HERMANSSON, Hans Ola | Director | 2025-05-23 | Aug 1967 | Swedish |
| MIKKELSEN, Per | Director | 2020-06-01 | Aug 1961 | Danish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUGHTON, Ann | Secretary | 2005-02-22 | 2024-05-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-22 | 2005-02-22 |
| BIRGERSSON, Anders Ingemar | Director | 2005-02-22 | 2009-11-01 |
| ERICSON, Per Anders | Director | 2005-02-22 | 2011-11-01 |
| ERKEN, Anders | Director | 2011-11-01 | 2025-05-15 |
| SJOBERG, Par Ingemar | Director | 2015-11-09 | 2020-05-31 |
| SVENSSON, Lars-Gunnar | Director | 2009-11-01 | 2015-11-09 |
| VEDIN, Claes Hakan Evald | Director | 2005-02-22 | 2015-11-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-22 | 2005-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vbg Group Truck Equipment Ab | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-04-11 | Ceased 2022-04-11 |
| Vbg Group Ab (Publ) | Corporate entity | Voting 75–100%, significant-influence-or-control-as-firm | 2016-06-30 | Ceased 2016-06-30 |
| Vbg Group Ab (Publ) | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-11 | CH01 | officers | Change person director company with change date | |
| 2026-05-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-06 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-04-27 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.