Vvb Group Limited is a private limited company situated at 3Rd Floor, 25 Watling Street, London EC4M 9BR. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-04, this 5-year-old company is run by 6 directors.
Director Dimitri K., appointed on 25 January 2024. Director Samuel B., appointed on 29 September 2023. Director Rael N., appointed on 03 April 2020.
The company is categorised as "electrical installation" (SIC code: 43210). According to official data there was a change of name on 2021-05-21 and their previous name was Vvb M&E Limited.
The latest confirmation statement was filed on 2022-12-31 and the date for the following filing is 2024-01-14. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 25 Watling Street |
| Town | London |
| Post code | EC4M 9BR |
| Country of origin | United Kingdom |
| Registration Number | 11552281 |
| Date of Incorporation | Tue, 4th Sep 2018 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 25 January 2024
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 03 April 2020
Position: Director
Appointed: 13 May 2019
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
The list of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Sandton Europe Limited from St. Albans, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Vvb M&E Group Limited that put St Albans, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Vvb Engineering Ltd., who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sandton Europe Limited
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 11533514 |
| Notified on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vvb M&E Group Limited
Verulam Point Station Way, St Albans, Essex, AL1 5HE, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 11561117 |
| Notified on | 24 October 2018 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares |
Vvb Engineering Ltd.
Burgundy Court 64-66 Springfield Road, Chelmsford, CM2 6JY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02645841 |
| Notified on | 8 September 2018 |
| Ceased on | 24 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Broomco (4298) Limited
Sandton Capital Partners 7 Old Park Lane, Level 7, London, W1K 1QR
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11533514 |
| Notified on | 4 September 2018 |
| Ceased on | 8 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vvb M&E | May 21, 2021 |
| Broomco (4299) | September 13, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 124 538 | 122 595 | 209 324 | 175 449 |
| Current Assets | 5 076 002 | 1 080 758 | 3 401 886 | 443 938 |
| Debtors | 4 951 464 | 958 163 | 3 192 562 | 268 489 |
| Net Assets Liabilities | -1 192 636 | -14 657 612 | -18 151 429 | -26 810 171 |
| Other Debtors | 7 830 | 217 956 | 229 643 | 242 600 |
| Property Plant Equipment | 233 925 | 200 439 | 153 677 | 139 577 |
| Other | ||||
| Audit Fees Expenses | 8 000 | 9 500 | ||
| Accrued Liabilities Deferred Income | 340 268 | 276 171 | ||
| Accumulated Amortisation Impairment Intangible Assets | 54 315 | 100 873 | 149 312 | 198 127 |
| Accumulated Depreciation Impairment Property Plant Equipment | 36 389 | 102 063 | 166 971 | 227 715 |
| Additions Other Than Through Business Combinations Intangible Assets | 465 556 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 270 314 | 32 188 | ||
| Administrative Expenses | 5 509 576 | 4 167 762 | 3 223 327 | 2 950 992 |
| Amortisation Expense Intangible Assets | 54 315 | 46 558 | ||
| Amortisation Impairment Expense Intangible Assets | 54 315 | 46 558 | ||
| Amounts Owed By Group Undertakings | 1 | |||
| Amounts Owed By Related Parties | 2 962 473 | |||
| Amounts Owed To Group Undertakings | 6 495 451 | 16 485 860 | 22 058 907 | 22 638 013 |
| Average Number Employees During Period | 101 | 46 | 18 | 15 |
| Cash Cash Equivalents Cash Flow Value | 124 538 | 122 595 | ||
| Cost Sales | 5 962 109 | 1 087 700 | 38 215 | 34 872 |
| Creditors | 6 495 451 | 16 485 860 | 22 058 907 | 22 638 013 |
| Depreciation Expense Property Plant Equipment | 36 389 | 65 674 | ||
| Depreciation Impairment Expense Property Plant Equipment | 36 389 | 65 674 | ||
| Fixed Assets | 1 275 560 | 1 195 515 | 1 111 589 | 1 048 674 |
| Further Item Interest Expense Component Total Interest Expense | 4 118 | |||
| Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss | 10 868 591 | 8 975 652 | ||
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -270 972 | -62 627 | -4 775 | |
| Further Item Tax Increase Decrease Component Adjusting Items | 6 914 | 8 846 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 486 082 | 1 215 224 | 997 494 | 845 348 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -8 092 112 | -133 213 | ||
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 5 581 856 | |||
| Government Grant Income | 62 114 | |||
| Gross Investment In Finance Leases | 194 828 | 576 853 | 772 148 | |
| Gross Profit Loss | 3 691 248 | 127 092 | 171 442 | |
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | -124 538 | 1 943 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 54 315 | 46 558 | 48 439 | 48 815 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 36 389 | 65 674 | 64 908 | 60 744 |
| Intangible Assets | 411 241 | 364 683 | 327 519 | 278 704 |
| Intangible Assets Gross Cost | 465 556 | 465 556 | 476 831 | |
| Interest Paid To Group Undertakings | 190 710 | 577 005 | 772 062 | |
| Interest Payable Similar Charges Finance Costs | 194 828 | 576 853 | 772 148 | |
| Investments | 630 394 | 630 393 | 630 393 | 630 393 |
| Investments Fixed Assets | 630 394 | 630 393 | 630 393 | 630 393 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | |
| Investments In Subsidiaries | 630 394 | 1 | ||
| Issue Equity Instruments | 1 | |||
| Loans To Group Undertakings Participating Interests | 630 392 | 630 392 | 630 392 | |
| Loans To Subsidiaries | 630 392 | 630 392 | ||
| Net Cash Flows From Used In Investing Activities | 260 314 | 32 188 | ||
| Net Cash Flows From Used In Operating Activities | -384 852 | -30 245 | ||
| Net Cash Generated From Operations | -384 852 | |||
| Net Current Assets Liabilities | 4 195 031 | 632 733 | 2 795 889 | -5 220 832 |
| Net Interest Paid Received Classified As Operating Activities | 458 | |||
| Operating Profit Loss | -2 089 300 | -14 909 774 | -3 228 102 | -11 755 202 |
| Other Creditors | 20 191 | 13 932 | 458 496 | 286 648 |
| Other Operating Income Format1 | 62 114 | |||
| Other Taxation Social Security Payable | 268 511 | 69 914 | 54 498 | 52 497 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 203 544 | 140 516 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Prepayments Accrued Income | 325 463 | 188 307 | ||
| Profit Loss | -2 089 300 | -15 104 602 | -3 804 955 | -12 527 350 |
| Profit Loss On Ordinary Activities Before Tax | -2 089 300 | -15 104 602 | -3 804 955 | -12 527 350 |
| Property Plant Equipment Gross Cost | 270 314 | 302 502 | 320 648 | 367 292 |
| Provisions For Liabilities Balance Sheet Subtotal | 167 776 | |||
| Purchase Property Plant Equipment | -260 314 | -32 188 | ||
| Social Security Costs | 1 024 697 | 414 778 | ||
| Staff Costs Employee Benefits Expense | 3 968 117 | |||
| Tax Expense Credit Applicable Tax Rate | -396 967 | -2 869 874 | ||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 1 448 044 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 14 156 | |||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 375 897 | 1 401 412 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 18 146 | 46 644 | ||
| Total Assets Less Current Liabilities | 5 470 591 | 1 828 248 | 3 907 478 | -4 172 158 |
| Total Increase Decrease In Provisions | 126 808 | 167 776 | ||
| Total Operating Lease Payments | 177 168 | 149 315 | ||
| Trade Creditors Trade Payables | 252 001 | 88 008 | 93 003 | 133 670 |
| Trade Debtors Trade Receivables | 51 595 | 740 207 | 446 | 25 889 |
| Turnover Revenue | 9 653 357 | 1 214 792 | 38 215 | 206 314 |
| Wages Salaries | 3 412 823 | |||
| Company Contributions To Defined Benefit Plans Directors | 59 388 | 67 024 | ||
| Director Remuneration | 1 117 488 | 882 255 | ||
| Director Remuneration Benefits Including Payments To Third Parties | 1 176 876 | 949 279 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 25th January 2024 filed on: 27th, February 2024 |
officers | Free Download (1 page) |
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