V&G OLDCO LIMITED

00330433
Active Solihull

Manufacture of other fabricated metal products n.e.c.

0 employees website.com
Manufacture of other fabricated metal products n.e.c.
V

V&G OLDCO LIMITED

00330433

Manufacture of other fabricated metal products n.e.c.

Founded 3 Aug 1937 Active Solihull, United Kingdom 0 employees website.com
Manufacture of other fabricated metal products n.e.c.
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 9 Feb 2026 Next due 8 Feb 2027 7 months remaining
Net assets £129K £3K 2024 year on year
Total assets £129K £15K 2024 year on year
Total Liabilities £0 £12K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Website

www.example.com

Full company profile for V&G OLDCO LIMITED (00330433), an active company based in Solihull, United Kingdom. Incorporated 3 Aug 1937. Manufacture of other fabricated metal products n.e.c.. 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 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£113.00k

Decreased by £17.00k (-13%)

Net Assets

£129.00k

Decreased by £3.00k (-2%)

Total Liabilities

N/A

Decreased by £12.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 8 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,570 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Dec 20211,570£2k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hill & Smith Infrastructure Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 29 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hill & Smith Holdings Plc

Ceased 29 Dec 2021

Ceased

Group Structure

Group Structure

V&G OLDCO LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Change Of NameCertificate Change Of Name Company
9 Feb 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with no updates
7 Nov 2025OfficersAppointment of Mr David John Todd as director on 30 Oct 2025
7 Nov 2025OfficersTermination of Peter John Wilkinson as director on 30 Oct 2025
15 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
26 May 2026 Change Of Name

Certificate Change Of Name Company

9 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with no updates

7 Nov 2025 Officers

Appointment of Mr David John Todd as director on 30 Oct 2025

7 Nov 2025 Officers

Termination of Peter John Wilkinson as director on 30 Oct 2025

15 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 26 May 2026

Confirmation statement made on 25 Jan 2026 with no updates

4 months ago on 9 Feb 2026

Appointment of Mr David John Todd as director on 30 Oct 2025

7 months ago on 7 Nov 2025

Termination of Peter John Wilkinson as director on 30 Oct 2025

7 months ago on 7 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 15 Sept 2025