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Virtual Subsidiary Holdings Limited

12536872

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

THE PRIORY, BURNHAM, SL1 7LW
Incorporated 27/03/2020

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

62020
Information technology consultancy activities
64209
Activities of other holding companies

Officers

Mr Michael David Clarke

director · Since 27/03/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Mr Robert Andrew Oliphant

director · Since 27/03/2020

BUSINESS PERSON

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 67

Persons with Significant Control

Mr Michael David Clarke

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 55

The Priory, Stomp Road, Burnham, SL1 7LW

Notified 27/03/2020

Mr Robert Andrew Oliphant

25–50% shares
25–50% votes
Appoint directors

British,Australian · United Kingdom · Age 67

The Priory, Stomp Road, Burnham, SL1 7LW

Notified 27/03/2020

CompanyRankvs 98973+ SIC 62020 peers
32

Financial strength31th percentile among SIC peers · 8/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£5k

Current Liabilities

—

Debtors

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
202448.54+£0
202349.54—

Derived from filed accounts. Not audited figures.