VVB GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£59K
-24.5% lowest in 6 filed years
Net assets
-£33M
+6.7% vs 2023
Employees
16
0% vs 2023
Profit before tax
-£5M
+51.2% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £9,653,357 | £1,214,792 | £38,215 | — | £137,340 | £609,062 | |
| Operating profit | -£2,089,300 | -£14,909,774 | -£3,228,102 | — | -£8,718,240 | -£2,370,162 | |
| Profit before tax | -£2,089,300 | -£15,104,602 | -£3,804,955 | -£12,527,350 | -£10,246,317 | -£4,997,048 | |
| Net profit | -£2,089,300 | -£15,104,602 | -£3,804,955 | -£12,527,350 | -£10,246,317 | -£4,997,048 | |
| Cash | £124,538 | £122,595 | £209,324 | £175,449 | £77,717 | £58,668 | |
| Total assets less current liabilities | £5,470,591 | £1,828,248 | £3,907,478 | -£4,172,158 | -£4,325,713 | -£4,545,875 | |
| Net assets | -£1,192,636 | -£14,657,612 | -£18,151,429 | -£26,810,171 | -£35,230,254 | -£32,867,583 | |
| Equity | -£1,192,636 | -£14,657,612 | -£18,151,429 | -£26,810,171 | -£35,230,254 | -£32,867,583 | |
| Average employees | 101 | 46 | 18 | 15 | 16 | 16 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | £1,117,488 | — | — | — | — | — |
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
+343.5%
£137,340 £609,062
-
Cash
-24.5%
£77,717 £58,668
lowest in 6 filed years
-
Net assets
+6.7%
-£35,230,254 -£32,867,583
-
Employees
0%
16 16
-
Operating profit
+72.8%
-£8,718,240 -£2,370,162
-
Profit before tax
+51.2%
-£10,246,317 -£4,997,048
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | -21.6% | — | — | — | — | — | |
| Net margin | -21.6% | — | — | — | — | — | |
| Return on capital employed | -38.2% | -815.5% | -82.6% | — | 201.5% | 52.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | 2752.6% | 2814.3% | |
| Current ratio | — | — | — | — | 0.06x | 0.06x | |
| Interest cover | — | -76.53x | -5.60x | — | -5.71x | -0.90x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- VVB GROUP LIMITED 2021-05-21 → present
- VVB M&E LIMITED 2018-09-13 → 2021-05-21
- BROOMCO (4299) LIMITED 2018-09-04 → 2018-09-13
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Gerald Edelman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors prepared these financial statements on the going concern basis, despite liabilities exceeding assets. This basis relies on continued financial support from the company's parent undertaking and ultimate controlling parties for at least 12 months, which has been confirmed. Forecasts reviewed show sufficient working capital.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEEDLE, Nicholas James | Director | 2018-09-20 | May 1981 | British |
| JELLIS, Andrew | Director | 2019-05-13 | Mar 1979 | British |
| KORVYAKOV, Dimitri | Director | 2024-01-25 | Nov 1975 | American |
| NURICK, Rael | Director | 2020-04-03 | Aug 1975 | Dutch,American |
| RACE, Glyn John Alan | Director | 2018-09-20 | Aug 1966 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Nicholas Robert | Director | 2018-09-04 | 2018-11-23 |
| BROWN, Ashley John | Director | 2019-05-13 | 2023-09-29 |
| BUNDY, Samuel Tobias | Director | 2023-09-29 | 2025-12-18 |
| GOUD, Naveen Atmakur | Director | 2024-10-01 | 2025-12-18 |
| KORVYAKOV, Dimitri | Director | 2018-09-04 | 2020-04-03 |
| MEEHAN, Matt Michael | Director | 2018-09-04 | 2020-04-03 |
| PEARSON, Andrew Mitchell | Director | 2018-11-27 | 2024-01-25 |
| RUSLING, Graham Gregory | Director | 2018-09-04 | 2021-12-31 |
| WILSON, Symon | Director | 2018-09-20 | 2019-05-13 |
| WOOD, Thomas | Director | 2018-09-04 | 2020-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sandton Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-31 | Active |
| Vvb M&E Group Limited | Corporate entity | Shares 75–100% | 2018-10-24 | Ceased 2020-12-31 |
| Vvb Engineering Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-08 | Ceased 2018-10-24 |
| Broomco (4298) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-04 | Ceased 2018-09-08 |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-26 RESOLUTIONS Resolution
- 2024-09-26 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-26 | MA | incorporation | Memorandum articles | |
| 2024-09-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CH01 | officers | Change person director company with change date | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.