VIRTUAL PERIMETERS LIMITED

Active Knowsley

specialised design activities

3 employees website.com
specialised design activities
V

VIRTUAL PERIMETERS LIMITED

specialised design activities

Founded 18 Mar 2008 Active Knowsley, England 3 employees website.com
specialised design activities

Previous Company Names

I SURF LIMITED 18 Mar 2008 — 17 Aug 2015
Accounts Submitted 21 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 20 Apr 2026 Next due 1 Apr 2027 9 months remaining
Net assets £-220K £2K 2025 year on year
Total assets £65K £4K 2025 year on year
Total Liabilities £285K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15a Tiger Court Kings Business Park Kings Drive Knowsley L34 1BH England

Full company profile for VIRTUAL PERIMETERS LIMITED (06537105), an active company based in Knowsley, England. Incorporated 18 Mar 2008. specialised design activities. 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£1.17k

Increased by £149.00 (+15%)

Net Assets

-£219.86k

Decreased by £2.36k (-1%)

Total Liabilities

£284.90k

Decreased by £2.05k (-1%)

Turnover

N/A

Employees

3

Debt Ratio

438%

Increased by 25 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

1 active 2 resigned
Status
Spengler, Gary NicholasDirectorBritishEngland6418 Mar 2008Active

Shareholders

Shareholders (6)

Clifford Ian Kirby
25.0%
Gary Nicholas Spengler
19.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Gary Nicholas Spengler

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Philip Howson

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Gary Nicholas Spengler

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
20 Apr 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
1 Dec 2025OfficersTermination of Clifford Ian Kirby as director on 24 Nov 2025
31 Jul 2025AccountsAnnual accounts made up to 31 Jul 2024
9 Apr 2025Confirmation StatementConfirmation statement made on 18 Mar 2025 with no updates
21 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

20 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

1 Dec 2025 Officers

Termination of Clifford Ian Kirby as director on 24 Nov 2025

31 Jul 2025 Accounts

Annual accounts made up to 31 Jul 2024

9 Apr 2025 Confirmation Statement

Confirmation statement made on 18 Mar 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 21 Apr 2026

Confirmation statement made on 18 Mar 2026 with no updates

1 months ago on 20 Apr 2026

Termination of Clifford Ian Kirby as director on 24 Nov 2025

6 months ago on 1 Dec 2025

Annual accounts made up to 31 Jul 2024

10 months ago on 31 Jul 2025

Confirmation statement made on 18 Mar 2025 with no updates

1 years ago on 9 Apr 2025