THE VIRTUALISTS LIMITED

Active Berkshire

Other letting and operating of own or leased real estate

2 employees website.com
Software Vertical-specific SaaS Other letting and operating of own or leased real estate
T

THE VIRTUALISTS LIMITED

Other letting and operating of own or leased real estate

Founded 22 Sept 1995 Active Berkshire, United Kingdom 2 employees website.com
Software Vertical-specific SaaS Other letting and operating of own or leased real estate
Accounts Submitted 12 Apr 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Sept 2025 Next due 14 Sept 2026 3 months remaining
Net assets £867K £18K 2025 year on year
Total assets £891K £14K 2025 year on year
Total Liabilities £24K £4K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

9 Grassy Lane Maidenhead Berkshire SL6 6AU

Website

www.example.com

Full company profile for THE VIRTUALISTS LIMITED (03105699), an active software company based in Berkshire, United Kingdom. Incorporated 22 Sept 1995. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2026
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£867.45k

Decreased by £18.16k (-2%)

Total Liabilities

£23.63k

Increased by £4.32k (+22%)

Turnover

N/A

Employees

2

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Andreas Gottfried Haederle
27.5%
David Bruce Withington
23.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr David Bruce Withington

British

Active
Notified 24 Jan 2026
Residence United Kingdom
DOB February 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andreas Gottfried Haederle

German

Active
Notified 6 Apr 2016
Residence England
DOB December 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Bridge View, Ray Mead Road, Maidenhead, (SL6 8NZ) WINDSOR AND MAIDENHEAD
Leasehold-7 Jan 1998
Bridge View, Ray Mead Road, Maidenhead, (SL6 8NZ)
Leasehold
Added 7 Jan 1998
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026OfficersTermination of Philippa Mary Haederle as director on 25 Apr 2026
25 Apr 2026OfficersTermination of Andreas Gottfried Haederle as director on 25 Apr 2026
12 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
23 Feb 2026Persons With Significant ControlDavid Bruce Withington notified as a person with significant control
5 Feb 2026Persons With Significant ControlCessation of Andreas Gottfried Haederle as a person with significant control on 15 Jan 2026
25 Apr 2026 Officers

Termination of Philippa Mary Haederle as director on 25 Apr 2026

25 Apr 2026 Officers

Termination of Andreas Gottfried Haederle as director on 25 Apr 2026

12 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

23 Feb 2026 Persons With Significant Control

David Bruce Withington notified as a person with significant control

5 Feb 2026 Persons With Significant Control

Cessation of Andreas Gottfried Haederle as a person with significant control on 15 Jan 2026

Recent Activity

Latest Activity

Termination of Philippa Mary Haederle as director on 25 Apr 2026

1 months ago on 25 Apr 2026

Termination of Andreas Gottfried Haederle as director on 25 Apr 2026

1 months ago on 25 Apr 2026

Annual accounts made up to 31 Mar 2026

1 months ago on 12 Apr 2026

David Bruce Withington notified as a person with significant control

3 months ago on 23 Feb 2026

Cessation of Andreas Gottfried Haederle as a person with significant control on 15 Jan 2026

4 months ago on 5 Feb 2026