Vbg Group Sales started in year 2005 as Private Limited Company with registration number 05371938. The Vbg Group Sales company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Warrington at Unit 7 Gemini8 Business Park Apollo Park. Postal code: WA5 7AE. Since January 2, 2007 Vbg Group Sales Limited is no longer carrying the name Vbg.
At present there are 3 directors in the the company, namely Per M., Johan G. and Anders E.. In addition one secretary - Ann H. - is with the firm. As of 28 April 2024, there were 5 ex directors - Par S., Lars-Gunnar S. and others listed below. There were no ex secretaries.
| Office Address | Unit 7 Gemini8 Business Park Apollo Park |
| Office Address2 | Charon Way |
| Town | Warrington |
| Post code | WA5 7AE |
| Country of origin | United Kingdom |
| Registration Number | 05371938 |
| Date of Incorporation | Tue, 22nd Feb 2005 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 09 November 2015
Position: Director
Appointed: 01 November 2011
Position: Secretary
Appointed: 22 February 2005
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Vbg Group Truck Equipment Ab from Vanersborg 46228, Sweden. The abovementioned PSC is categorised as "a public limited", 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. The second entity in the PSC register is Vbg Group Ab (Publ) that entered Vanersborg, Sweden as the official address. This PSC has a legal form of "an aktiebolag", has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.
Vbg Group Truck Equipment Ab
Box 1216 Herman Kreftings Gata 4, Vanersborg 46228, Sweden
| Legal authority | Aktiebolagslag |
| Legal form | Public Limited |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 556229-6573 |
| Notified on | 11 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vbg Group Ab (Publ)
PO BOX 1216 Herman Kreftings Gata 4, 262 28, Vanersborg, Sweden
| Legal authority | Aktiebolagslag |
| Legal form | Aktiebolag |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 556069-0751 |
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights |
| Vbg | January 2, 2007 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 579 925 | 516 825 | 490 013 |
| Current Assets | 1 352 308 | 1 510 901 | 1 806 054 |
| Debtors | 591 305 | 751 836 | 1 028 411 |
| Property Plant Equipment | 10 572 | 5 708 | 8 481 |
| Total Inventories | 181 078 | 242 240 | 287 630 |
| Other | |||
| Audit Fees Expenses | 4 800 | 5 000 | 5 500 |
| Other Non-audit Services Fees | 1 420 | 1 550 | 2 569 |
| Taxation Compliance Services Fees | 780 | 850 | 935 |
| Accrued Liabilities Deferred Income | 43 135 | 48 080 | 59 911 |
| Accumulated Depreciation Impairment Property Plant Equipment | 37 848 | 43 339 | 49 423 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 627 | 8 857 | |
| Administrative Expenses | 585 588 | 608 770 | 817 835 |
| Amounts Owed To Group Undertakings | 4 483 | ||
| Average Number Employees During Period | 7 | 7 | 8 |
| Corporation Tax Payable | 23 500 | 11 000 | 30 000 |
| Cost Sales | 2 527 303 | 3 044 817 | 3 429 461 |
| Creditors | 233 427 | 246 758 | 340 038 |
| Current Tax For Period | 38 000 | 33 000 | 48 000 |
| Depreciation Expense Property Plant Equipment | 8 305 | 5 491 | 6 084 |
| Distribution Costs | 75 705 | 96 398 | 135 380 |
| Dividend Per Share Final | 300 | ||
| Finished Goods Goods For Resale | 181 078 | 242 240 | 287 630 |
| Further Item Tax Increase Decrease Component Adjusting Items | 767 | -320 | -460 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 62 066 | 127 642 | 108 047 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 7 302 | -6 560 | 990 |
| Government Grant Income | 81 534 | 31 600 | |
| Gross Profit Loss | 686 591 | 754 588 | 1 101 071 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 767 | 1 972 | 2 404 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 491 | 6 084 | |
| Interest Income On Bank Deposits | 295 | 8 434 | |
| Net Current Assets Liabilities | 1 118 881 | 1 264 143 | 1 466 016 |
| Operating Profit Loss | 199 537 | 175 370 | 246 616 |
| Other Interest Receivable Similar Income Finance Income | 295 | 8 434 | |
| Other Operating Income Format1 | 174 239 | 125 950 | 98 760 |
| Other Taxation Social Security Payable | 156 997 | 167 771 | 226 885 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 35 225 | 37 816 | 45 186 |
| Prepayments Accrued Income | 22 162 | 31 703 | 20 249 |
| Profit Loss | 161 065 | 140 398 | 204 646 |
| Profit Loss On Ordinary Activities Before Tax | 199 832 | 175 370 | 255 050 |
| Property Plant Equipment Gross Cost | 48 420 | 49 047 | 57 904 |
| Social Security Costs | 35 896 | 36 249 | 49 497 |
| Staff Costs Employee Benefits Expense | 370 649 | 377 741 | 476 653 |
| Tax Expense Credit Applicable Tax Rate | 33 320 | 48 460 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 38 767 | 34 972 | 50 404 |
| Total Assets Less Current Liabilities | 1 129 453 | 1 269 851 | 1 474 497 |
| Total Current Tax Expense Credit | 38 767 | 34 972 | 50 404 |
| Trade Creditors Trade Payables | 5 312 | 19 907 | 23 242 |
| Trade Debtors Trade Receivables | 569 143 | 720 133 | 1 008 162 |
| Turnover Revenue | 3 213 894 | 3 799 405 | 4 530 532 |
| Wages Salaries | 299 528 | 303 676 | 381 970 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 12th, July 2023 |
accounts | Free Download (21 pages) |
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