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Virtus Contracts Limited

03955554

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

50 Seymour Street, London, W1H 7JG
Incorporated 24/03/2000

Previously known as

Broomco (2141) Limited · until 05/04/2000

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Mark Anthony Cooper

director · Since 29/06/2000

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Alex Owen Smith

secretary · Since 04/04/2019

Mr Alexander Owen Smith

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Paul John William Jeapes

director · Since 19/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Joel Henry Rogers

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Max Frederick Lee Crichton

director · Since 03/01/2026

BRITISH · ENGLAND · Age 35

Mark Anthony Cooper

director · Since 29/06/2000

British · United Kingdom · Age 62

Alex Owen Smith

secretary · Since 04/04/2019

Alexander Owen Smith

director · Since 01/01/2021

British · England · Age 37

Paul John William Jeapes

director · Since 19/04/2022

British · England · Age 44

Joel Henry Rogers

director · Since 01/01/2024

British · England · Age 46

Former

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 04/04/2000

Dla Secretarial Services Limited

corporate nominee director · Resigned 04/04/2000

Dla Nominees Limited

corporate nominee director · Resigned 04/04/2000

Julian Nicholas Smith

secretary · Resigned 01/11/2001

Julian Nicholas Smith

director · Resigned 01/11/2001

Richard Arthur Griggs

director · Resigned 01/11/2001

Thomas Edward Martin

director · Resigned 26/06/2018

Edward John Falvey

director · Resigned 26/06/2018

Mark Anthony Cooper

secretary · Resigned 04/04/2019

Paul Green

director · Resigned 20/09/2022

Stuart Robert Austin

director · Resigned 01/08/2023

Adam Jon Smith

director · Resigned 03/05/2024

Persons with Significant Control

Virtus Contracts Trustee Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

50, Seymour Street, London, W1H 7JG

Reg: 13658096 · Register Of Companies In England And Wales · Company Limited By Guarantee

Notified 07/10/2021

Former PSCs

Mr Thomas Edward Martin

Ceased 26/06/2018

Mr Mark Anthony Cooper

Ceased 07/10/2021

Mr Paul Green

Ceased 07/10/2021

Charges0 outstanding

Charge
satisfied

PAUL GREEN · MARK ANTHONY COOPER

Created 07/10/2021Registered 15/10/2021Satisfied 05/07/2024

Change History

officer appointedSMITH, Alex Owen
2026-07-27
officer appointedCOOPER, Mark Anthony
2026-07-27
officer appointedJEAPES, Paul John William
2026-07-27
officer appointedROGERS, Joel Henry
2026-07-27
officer appointedSMITH, Alexander Owen
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line150 Seymour Street
2026-07-27

50 SEYMOUR STREET

post townLondon
2026-07-27

LONDON

CompanyRankvs 2256+ SIC 41201 peers
67

Financial strength80th percentile among SIC peers · 20/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£26.9M

Annual revenue

Net Worth

£71k

Balance sheet strength

Cash

£3.4M

Cash in the bank

Profit Before Tax

£982k

Bottom line earnings

Net Current Assets

£1.9M

Working capital

Current Assets

£6.7M

Current Liabilities

£4.8M

Fixed Assets

£21k

Debtors

£3.2M

Cost of Sales

£22.1M

Gross Profit

£4.8M

Admin Expenses

£3.8M

Profit After Tax

£1.1M

47avg. employees+1

Tax at Year End(2023)

Corp tax£68k

People Costs

Wages & salaries£2.7M
NI contributions£330k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.40-£1.3M
20231.18

Derived from filed accounts. Not audited figures.