V Group International started in year 2002 as Private Limited Company with registration number 04437215. The V Group International company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Milton Keynes at Unit 7 Erica Road. Postal code: MK12 6HS. Since 10th June 2004 V Group International Limited is no longer carrying the name V Group.
At the moment there are 3 directors in the the firm, namely Verity N., James N. and Martyn N.. In addition one secretary - Linda C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 7 Erica Road |
| Office Address2 | Stacey Bushes |
| Town | Milton Keynes |
| Post code | MK12 6HS |
| Country of origin | United Kingdom |
| Registration Number | 04437215 |
| Date of Incorporation | Mon, 13th May 2002 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 22 September 2023
Position: Secretary
Appointed: 04 September 2021
Position: Director
Appointed: 01 August 2004
Position: Director
Appointed: 12 May 2004
The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Vgi Holdings Limited from Milton Keynes, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Martyn N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Vgi Holdings Limited
Care Of V Group International Ltd, Unit 7 Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10677869 |
| Notified on | 10 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martyn N.
| Notified on | 6 April 2016 |
| Ceased on | 10 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| V Group | June 10, 2004 |
| Zeelabs Uk | May 12, 2004 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 322 346 | 306 553 | 204 552 |
| Current Assets | 6 535 296 | 9 191 767 | 7 660 901 |
| Debtors | 4 546 834 | 6 436 928 | 4 542 019 |
| Net Assets Liabilities | 3 453 737 | 3 714 046 | 3 614 541 |
| Other Debtors | 556 123 | 927 466 | 111 353 |
| Property Plant Equipment | 698 014 | 724 605 | 1 044 679 |
| Total Inventories | 1 666 116 | 2 448 286 | 2 914 330 |
| Other | |||
| Audit Fees Expenses | 23 000 | 26 000 | |
| Accrued Liabilities Deferred Income | 901 208 | 1 067 723 | 677 015 |
| Accumulated Amortisation Impairment Intangible Assets | 361 996 | 396 318 | 394 988 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 336 622 | 1 558 323 | 1 801 056 |
| Additions Other Than Through Business Combinations Intangible Assets | 8 022 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 248 292 | ||
| Administrative Expenses | 1 877 849 | 4 668 887 | 4 064 058 |
| Amortisation Expense Intangible Assets | 16 287 | 23 732 | |
| Amounts Owed By Group Undertakings | 491 324 | 2 251 261 | 101 366 |
| Amounts Owed To Group Undertakings | 123 422 | 879 860 | |
| Average Number Employees During Period | 40 | 45 | 52 |
| Bank Borrowings | 366 667 | 583 333 | |
| Bank Borrowings Overdrafts | 1 633 333 | 583 333 | |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 14 821 | 1 084 | |
| Corporation Tax Payable | 205 928 | 305 441 | 477 339 |
| Corporation Tax Recoverable | -45 612 | ||
| Cost Sales | 11 515 906 | 11 232 039 | 11 988 059 |
| Creditors | 17 708 | 1 643 462 | 197 657 |
| Current Tax For Period | 159 104 | 71 927 | 160 436 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 2 012 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 7 904 | 48 556 | |
| Depreciation Expense Property Plant Equipment | 181 230 | 221 701 | 242 733 |
| Dividends Paid | 750 000 | 750 000 | 775 225 |
| Dividends Paid On Shares Final | 750 000 | 750 000 | |
| Finance Lease Liabilities Present Value Total | 17 708 | 7 776 | 40 435 |
| Finance Lease Payments Owing Minimum Gross | 29 505 | 17 905 | |
| Finished Goods Goods For Resale | 1 666 116 | 2 448 286 | |
| Fixed Assets | 724 314 | 724 605 | 1 047 095 |
| Further Item Interest Expense Component Total Interest Expense | 61 420 | 3 676 | |
| Further Item Tax Increase Decrease Component Adjusting Items | -98 920 | -57 573 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 74 842 | 73 818 | |
| Gain Loss On Disposals Property Plant Equipment | 13 317 | ||
| Government Grant Income | 110 275 | 50 883 | |
| Gross Profit Loss | 2 753 139 | 6 646 372 | 5 370 073 |
| Group Tax Relief Received Paid | -76 263 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -92 696 | -57 573 | |
| Increase From Amortisation Charge For Year Intangible Assets | 34 322 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 221 701 | 242 733 | |
| Intangible Assets | 26 300 | 2 416 | |
| Intangible Assets Gross Cost | 388 296 | 396 318 | 397 404 |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 29 | 49 132 | |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 6 145 | 1 181 | |
| Interest Payable Similar Charges Finance Costs | 6 174 | 111 733 | 59 315 |
| Net Current Assets Liabilities | 2 823 193 | 4 757 521 | 2 880 719 |
| Operating Profit Loss | 991 977 | 1 318 674 | 838 224 |
| Other Interest Income | 114 | ||
| Other Interest Receivable Similar Income Finance Income | 114 | 5 | |
| Other Operating Income Format1 | 116 687 | 296 859 | 476 080 |
| Other Taxation Social Security Payable | 553 428 | 44 353 | 42 463 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 75 199 | 25 474 | 29 172 |
| Prepayments Accrued Income | 218 314 | -1 | |
| Profit Loss | 911 491 | 1 010 309 | 675 720 |
| Profit Loss On Ordinary Activities Before Tax | 985 803 | 1 207 055 | 778 914 |
| Property Plant Equipment Gross Cost | 2 034 636 | 2 282 928 | 2 845 735 |
| Social Security Costs | 86 266 | 119 667 | 164 633 |
| Staff Costs Employee Benefits Expense | 1 052 826 | 1 472 611 | 1 687 348 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 76 062 | 124 618 | |
| Tax Expense Credit Applicable Tax Rate | 187 303 | 229 340 | |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -35 271 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -8 095 | ||
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | 26 198 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 14 976 | 4 864 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 74 312 | 196 746 | 103 194 |
| Total Assets Less Current Liabilities | 3 547 507 | 5 482 126 | 3 927 814 |
| Total Borrowings | 1 633 333 | ||
| Total Current Tax Expense Credit | 66 408 | 71 927 | 112 196 |
| Trade Creditors Trade Payables | 2 039 742 | 2 281 911 | 1 588 569 |
| Trade Debtors Trade Receivables | 3 281 073 | 2 375 619 | 3 391 750 |
| Turnover Revenue | 14 269 045 | 17 878 411 | 17 358 132 |
| Wages Salaries | 891 361 | 1 327 470 | 1 493 543 |
| Company Contributions To Defined Benefit Plans Directors | 52 990 | 52 852 | |
| Director Remuneration | 109 510 | 214 237 | 197 851 |
| Director Remuneration Benefits Including Payments To Third Parties | 162 500 | 267 089 | |
| Comprehensive Income Expense | 1 010 309 | 675 720 | |
| Distribution Costs | 955 670 | 943 871 | |
| Further Operating Expense Item Component Total Operating Expenses | 26 000 | 15 900 | |
| Increase Decrease Due To Transfers Into Or Out Intangible Assets | 1 086 | ||
| Interest Expense On Bank Loans Similar Borrowings | 49 132 | 13 995 | |
| Issue Equity Instruments | 10 420 | ||
| Merchandise | 2 448 286 | 2 914 330 | |
| Other Creditors | 102 920 | ||
| Other Deferred Tax Expense Credit | 48 556 | -9 002 | |
| Prepayments | 882 583 | 937 550 | |
| Provisions | 124 618 | 115 616 | |
| Provisions For Liabilities Balance Sheet Subtotal | 124 618 | 115 616 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 562 807 | ||
| Total Deferred Tax Expense Credit | 124 819 | -9 002 | |
| Total Operating Lease Payments | 171 610 | 244 216 | |
| Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment | -1 330 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
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