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V Group International Limited

04437215

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

K1 KILN FARM, MILTON KEYNES, MK11 3LW
Incorporated 13/05/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Martyn Derek Nash

director · Since 12/05/2004

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 32 other boards

Mr James Eliott Martyn Nash

director · Since 01/08/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Mrs Linda Godfrey

secretary · Since 04/09/2021

Miss Verity Jane Alison Nash

director · Since 22/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Persons with Significant Control

Vgi Holdings Limited

75–100% shares
75–100% votes

Care Of V Group International Ltd, Unit 7, Erica Road, Milton Keynes, MK12 6HS

Reg: 10677869 · England & Wales · Limited Company

Notified 10/08/2017

Former PSCs

Mr Martyn Derek Nash

Ceased 10/08/2017

Charges2 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 28/02/2013Registered 02/03/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2012Registered 08/12/2012
charge
satisfied

HSBC BANK PLC

Created 02/03/2012Registered 03/03/2012Satisfied 12/04/2013
charge
satisfied

HITACHI CAPITAL (UK) T/AS HITACHI CAPITAL INVOICE FINANCE

Created 22/02/2010Registered 02/03/2010Satisfied 27/03/2013
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 11/10/2006Registered 13/10/2006Satisfied 19/01/2013
charge
satisfied

HSBC BANK PLC

Created 09/02/2005Registered 15/02/2005Satisfied 14/01/2012
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 06/08/2004Registered 10/08/2004Satisfied 19/01/2013

CompanyRankvs 138+ SIC 46900 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

There are no areas of material uncertainty that may have an impact on the company's business and the directors are therefore confident that it is appropriate to prepare the financial statements on a going concern basis. The directors are satisfied that the results for the year are in line with expectation. The company operates from a sound financial position, they are encouraged by future prospect

Key FinancialsYear ending 31/12/2023

Turnover

£20.8M

Annual revenue

Net Worth

£4.4M

Balance sheet strength

Cash

£150k

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

£4.0M

Working capital

Current Assets

£8.0M

Current Liabilities

£4.0M

Fixed Assets

£977k

Debtors

£5.2M

Cost of Sales

£13.9M

Gross Profit

£6.9M

Admin Expenses

£4.9M

Operating Profit

£1.4M

Profit After Tax

£1.1M

52avg. employees+7

Tax at Year End

Corp tax£524k
Dividends paid£258k

People Costs

Wages & salaries£1.4M
NI contributions£162k

Balance Sheet

Intangible assets£6k
Bank loans & overdrafts£140k
Assets less current liabilities£5.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20232.01+£721k
20212.08

Derived from filed accounts. Not audited figures.