VS

VTV SOLUTIONS LIMITED

Active

Company number 06191460

Salford, England · Incorporated 29 March 2007

Unit 3, Sovereign Enterprise Park, King William Street, Salford, M50 3UP, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 29 March 2007 and registered in England and Wales, VTV SOLUTIONS LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at Unit 3, Sovereign Enterprise Park, King William Street, Salford, M50 3UP, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Thermatic Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: WRATTEN, Eric David (appointed 17 January 2025) and LYON, Joe (appointed 2 December 2025). WRATTEN, Eric serves as company secretary (appointed 25 October 2021). 9 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 4 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 11 July 2026. The next is due by 25 July 2027. Companies House holds 76 filings for this company, most recently a confirmation statement filing on 11 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Year ended 31 March 2021
Last accounts type
Small
Period end
31 December 2024
Fixed assets
£1,708
Current assets
£553,217
Net current assets/liabilities
£435,803
Total assets less current liabilities
£437,511
Creditors (due within one year)
-£117,414
Creditors (due after one year)
—
Net assets/liabilities
£437,511
▲ +£208,552 vs prior year
Capital and reserves
£437,511
Average employees
7
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2021 £1,708 £553,217 £437,511 ▲+£208,552
31 Mar 2020 £2,240 £297,159 £228,959 ▼-£3,358
31 Mar 2019 £2,943 £320,523 £232,317 ▼-£68,547
31 Mar 2018 £2,878 £570,196 £300,864 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • THERMATIC LIMITED (100.0%)
  • GRAHAM KERSHAW ELAINE KERSHAW (0.0%)
  • BRIAN DAWSON (0.0%)
Total shares
70
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 140 — —
Total 70

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRIAN DAWSON ORDINARY 0 0.00% 0 0.00%
GRAHAM KERSHAW ELAINE KERSHAW ORDINARY 0 0.00% 0 0.00%
THERMATIC LIMITED ORDINARY 70 100.00% 70 100.00%
Total 70 100% 70 100%

Officers

LJ
LYON, Joe
Director
2 December 2025
WE
WRATTEN, Eric David
Director
17 January 2025
WE
WRATTEN, Eric
Secretary
25 October 2021
PJ
PRADY, Jack Edward
Director · Resigned
31 October 2022
ML
MORGAN, Lee George
Director · Resigned
25 October 2021
TC
TENNENT, Colin Robert
Director · Resigned
25 October 2021
DP
DOUGLAS-FLEET, Paul Brian
Director · Resigned
25 October 2021
KG
KERSHAW, Graham
Director · Resigned
1 December 2007
DB
DAWSON, Brian
Director · Resigned
1 December 2007
PF
POWELL, Frank
Director · Resigned
29 March 2007
WJ
WHITTAKER, John Walter
Director · Resigned
29 March 2007

Persons with significant control

PS
Thermatic Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Accounts With Accounts Type Small
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Small
Accounts
12 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Accounts With Accounts Type Small
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 October 2021 View
Capital Cancellation Shares
Capital
21 September 2021 View
Capital Return Purchase Own Shares
Capital
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 January 2021 View
Change Person Director Company With Change Date
Officers
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Termination Secretary Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2009 View
Legacy
Address
16 May 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Capital
24 September 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Mortgage
12 October 2007 View
Incorporation Company
Incorporation
29 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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