Back to search

The Virtualists Limited

03105699

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

38 Royal Avenue, London, SW3 4QF
Incorporated 22/09/1995

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Bruce Withington

director · Since 28/09/1995

PRODUCT MARKETING MANAGER

UNITED KINGDOM · UNITED KINGDOM · Age 65

Also on 5 other boards

David Bruce Withington

director · Since 28/09/1995

United Kingdom · United Kingdom · Age 65

Former

Paul John Vernon

director · Resigned 29/09/1995

David Miller

director · Resigned 08/05/1998

Alison Vernon

secretary · Resigned 05/10/2001

Andreas Gottfried Haederle

director · Resigned 25/04/2026

Philippa Mary Haederle

secretary · Resigned 25/04/2026

Persons with Significant Control

Mr David Bruce Withington

25–50% shares

British · United Kingdom · Age 65

38, Royal Avenue, London, SW3 4QF

Notified 24/01/2026

Former PSCs

Mr Andreas Gottfried Haederle

Ceased 15/01/2026

Charges2 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 29/04/1999Registered 05/05/1999
charge
outstanding

MIDLAND BANK PLC

Created 12/08/1998Registered 14/08/1998

Change History

officer appointedWITHINGTON, David Bruce
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line138 Royal Avenue
2026-08-28

38 ROYAL AVENUE

post townLondon
2026-08-28

LONDON

CompanyRankvs 4994+ SIC 68209 peers
75

Financial strength93th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£867k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

£41k

Current Liabilities

£19k

Fixed Assets

£850k

2avg. employees

Balance Sheet

Assets less current liabilities£872k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20262.20+£0
20262.20-£30k
20254.31+£12k
20241.96-£3k
20234.00

Derived from filed accounts. Not audited figures.

Filing History95 filings

Director resigned

termination director company with name termination date

25/04/20261 page · PDF
TM02

termination secretary company with name termination date

25/04/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

12/04/20263 pages · PDF
PSC notified

notification of a person with significant control

23/02/20262 pages · PDF
PSC07

cessation of a person with significant control

05/02/20261 page · PDF
Address changed

change registered office address company with date old address new address

05/02/20261 page · PDF
Address changed

change registered office address company with date old address new address

02/02/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/04/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/05/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/09/20164 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20106 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20105 pages · PDF
363a

legacy

02/09/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20094 pages · PDF
363a

legacy

18/09/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20083 pages · PDF
363a

legacy

26/09/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/200712 pages · PDF
363a

legacy

08/09/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/200612 pages · PDF
363a

legacy

13/09/20053 pages · PDF
190

legacy

12/09/20051 page · PDF
353

legacy

12/09/20051 page · PDF
287

legacy

12/09/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/200512 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20046 pages · PDF
363s

legacy

16/09/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20036 pages · PDF
363s

legacy

21/10/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20037 pages · PDF
363s

legacy

03/10/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20027 pages · PDF
288a

legacy

26/11/20012 pages · PDF
288b

legacy

26/11/20011 page · PDF
363s

legacy

18/10/20017 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20016 pages · PDF
363s

legacy

27/09/20007 pages · PDF
Accounts filed

accounts with accounts type full

05/04/200015 pages · PDF
363s

legacy

08/09/19996 pages · PDF
395

legacy

05/05/1999PDF
Accounts filed

accounts with accounts type full

07/04/199915 pages · PDF
363s

legacy

08/09/19986 pages · PDF
395

legacy

14/08/19983 pages · PDF
88(2)R

legacy

19/05/19982 pages · PDF
288b

legacy

19/05/19981 page · PDF
225

legacy

24/03/19981 page · PDF
287

legacy

12/02/19981 page · PDF
363s

legacy

10/09/19974 pages · PDF
Accounts filed

accounts with accounts type small

30/05/19978 pages · PDF
RESOLUTIONS

resolution

18/02/19971 page · PDF
RESOLUTIONS

resolution

18/02/1997PDF
RESOLUTIONS

resolution

18/02/1997PDF
RESOLUTIONS

resolution

13/02/1997PDF
RESOLUTIONS

resolution

13/02/1997PDF
RESOLUTIONS

resolution

13/02/1997PDF
363s

legacy

25/09/19966 pages · PDF
224

legacy

21/03/19961 page · PDF
88(2)R

legacy

12/02/19962 pages · PDF
88(2)R

legacy

28/01/19962 pages · PDF
288

legacy

28/01/19962 pages · PDF
88(2)O

legacy

16/11/19954 pages · PDF
88(2)R

legacy

15/11/19954 pages · PDF
88(2)R

legacy

03/10/19952 pages · PDF
288

legacy

03/10/19952 pages · PDF
288

legacy

03/10/19952 pages · PDF
288

legacy

03/10/19952 pages · PDF
Incorporated

incorporation company

22/09/199528 pages · PDF