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Vb Topco Limited

12405506

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester, CH1 2BQ
Incorporated 15/01/2020

Previously known as

Pwc Bidco 2 Limited · until 18/02/2021

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Isabela Helene Grajewski Ep. Menissez

director · Since 10/07/2024

DIRECTOR

FRENCH · BELGIUM · Age 57

Laurent Emile Marceau Menissez

director · Since 10/07/2024

DIRECTOR

FRENCH · BELGIUM · Age 60

Valentine Caroline Germaine Menissez

director · Since 10/07/2024

STUDENT

FRENCH · BELGIUM · Age 23

Mrs Lesley Claire Arnot

director · Since 15/04/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Simon George Thorpe

director · Since 15/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Laurent Emile Marceau Menissez

director · Since 10/07/2024

French · Belgium · Age 60

Isabela Helene Grajewski Ep. Menissez

director · Since 10/07/2024

French · Belgium · Age 57

Valentine Caroline Germaine Menissez

director · Since 10/07/2024

French · Belgium · Age 23

Simon George Thorpe

director · Since 15/04/2025

British · England · Age 51

Lesley Claire Arnot

director · Since 15/04/2025

British · England · Age 48

Former

Martim Avillez Caldeira

director · Resigned 26/02/2021

Joao Vicente Goncalves Rosa

director · Resigned 26/02/2021

Damian Mcdonald

director · Resigned 31/12/2023

James Hedley Paget

director · Resigned 10/07/2024

Andrew Edward Taylor

director · Resigned 10/07/2024

Paolo Benedetto

director · Resigned 10/07/2024

Robin Michael Jones

director · Resigned 28/02/2025

Charles Christien Jones

director · Resigned 28/02/2025

Persons with Significant Control

Lm-Vbg Limited

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

C/O Dtm Legal Llp, Knight's Court, Weaver Street, Chester, CH1 2BQ

Reg: 15772138 · Companies House · Limited Company

Notified 10/07/2024

Former PSCs

Vb Newco Limited

Ceased 10/07/2024

Charles Christien Jones

Ceased 10/07/2024

Mr Robin Michael Jones

Ceased 10/07/2024

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/02/2023Registered 13/02/2023Satisfied 16/07/2024
Charge
satisfied

VB NEWCO LIMITED AS THE NOTEHOLDER

Created 26/02/2021Registered 03/03/2021Satisfied 23/02/2023

Change History

officer appointedARNOT, Lesley Claire
2026-08-25
officer appointedMENISSEZ, Isabela Helene Grajewski Ep.
2026-08-25
officer appointedMENISSEZ, Laurent Emile Marceau
2026-08-25
officer appointedMENISSEZ, Valentine Caroline Germaine
2026-08-25
officer appointedTHORPE, Simon George
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1C/O Dtm Legal Llp, Knights Court
2026-08-25

C/O DTM LEGAL LLP, KNIGHTS COURT

post townChester
2026-08-25

CHESTER

CompanyRankvs 58842+ SIC 64209 peers
25

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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.

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

Key FinancialsYear ending 31/01/2021

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History60 filings

Director details changed

change person director company with change date

23/03/20262 pages · PDF
Director details changed

change person director company with change date

23/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

01/12/202531 pages · PDF
Director appointed

appoint person director company with name date

22/04/20252 pages · PDF
Director appointed

appoint person director company with name date

22/04/20252 pages · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

01/03/20255 pages · PDF
PSC02

notification of a person with significant control

01/03/20252 pages · PDF
PSC07

cessation of a person with significant control

01/03/20251 page · PDF
PSC07

cessation of a person with significant control

01/03/20251 page · PDF
PSC07

cessation of a person with significant control

01/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

25/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

05/11/20241 page · PDF
Accounts date changed

change account reference date company current extended

09/08/20241 page · PDF
Director details changed

change person director company with change date

23/07/20242 pages · PDF
Director appointed

appoint person director company with name date

23/07/20242 pages · PDF
Director appointed

appoint person director company with name date

23/07/20242 pages · PDF
Director appointed

appoint person director company with name date

23/07/20242 pages · PDF
Director resigned

termination director company with name termination date

23/07/20241 page · PDF
Director resigned

termination director company with name termination date

23/07/20241 page · PDF
Director resigned

termination director company with name termination date

23/07/20241 page · PDF
MR04

mortgage satisfy charge full

16/07/20241 page · PDF
Accounts filed

accounts with accounts type group

27/06/202447 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20244 pages · PDF
Director appointed

appoint person director company with name date

08/02/20242 pages · PDF
Director resigned

termination director company with name termination date

08/02/20241 page · PDF
Shares allotted

capital allotment shares

28/11/20233 pages · PDF
PSC05

change to a person with significant control

31/10/20232 pages · PDF
PSC05

change to a person with significant control

30/10/20232 pages · PDF
PSC notified

notification of a person with significant control

30/10/20232 pages · PDF
PSC notified

notification of a person with significant control

30/10/20232 pages · PDF
Accounts filed

accounts with accounts type group

08/07/202347 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20231 page · PDF
Shares allotted

capital allotment shares

17/03/20233 pages · PDF
MA

memorandum articles

24/02/202360 pages · PDF
RESOLUTIONS

resolution

24/02/20231 page · PDF
MR04

mortgage satisfy charge full

23/02/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/202358 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20233 pages · PDF
Accounts filed

accounts with accounts type group

30/06/202246 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20226 pages · PDF
Accounts date changed

change account reference date company current shortened

10/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

11/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20214 pages · PDF
SH08

capital name of class of shares

20/04/20212 pages · PDF
MA

memorandum articles

07/04/202160 pages · PDF
RESOLUTIONS

resolution

07/04/20213 pages · PDF
Shares allotted

capital allotment shares

25/03/20213 pages · PDF
Director appointed

appoint person director company with name date

22/03/20212 pages · PDF
Director appointed

appoint person director company with name date

22/03/20212 pages · PDF
Director appointed

appoint person director company with name date

19/03/20212 pages · PDF
Director appointed

appoint person director company with name date

19/03/20212 pages · PDF
Director appointed

appoint person director company with name date

19/03/20212 pages · PDF
Director resigned

termination director company with name termination date

19/03/20211 page · PDF
Director resigned

termination director company with name termination date

19/03/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202133 pages · PDF
RESOLUTIONS

resolution

18/02/20213 pages · PDF
Incorporated

incorporation company

15/01/202045 pages · PDF