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The Very Group Limited

04730752

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

FIRST FLOOR, SKYWAYS HOUSE, SPEKE, L70 1AB
Incorporated 11/04/2003

Compliance

Last accounts

28/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Timothy Alan Franklin

director · Since 12/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Richard Andrew Mayfield

director · Since 26/09/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Robert Feather

director · Since 26/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Paul O'Donnell

director · Since 06/08/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 47

Also on 2 other boards

Dr Nicholas Timothy Beighton

director · Since 29/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Nadhim Zahawi

director · Since 13/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Edward Sebastian Thomas Fry

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Vgl Finco Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX

Reg: 13500305 · Companies House · Limited By Shares

Notified 15/07/2021

Former PSCs

Shop Direct Holdings Limited

Ceased 15/07/2021

Charges12 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2026Registered 16/02/2026
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2026Registered 16/02/2026
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2026Registered 16/02/2026
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2026Registered 16/02/2026
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2024Registered 16/02/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2024Registered 16/02/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 09/08/2021Registered 11/08/2021
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 03/11/2017Registered 03/11/2017
charge
satisfied

HSBC BANK PLC

Created 12/11/2004Registered 18/11/2004Satisfied 12/07/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 01/04/2004Registered 16/04/2004Satisfied 31/12/2004
charge
satisfied

NEW HAMPSHIRE INSURANCE COMPANY

Created 29/10/2003Registered 31/10/2003Satisfied 18/08/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 27/05/2003Registered 10/06/2003Satisfied 31/12/2004