VG

VOLUTION GROUP PLC

Active

Company number 09041571

West Sussex, England · Incorporated 15 May 2014

Fleming Way, Crawley, West Sussex, RH10 9YX, England

Last updated on 31 March 2026

Other manufacturing n.e.c. · SIC 32990


Status
Active
Company age
12 years
Company type
Public limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 June 2014

Company history

Previous company names

WINDMILL NEWCO PLC · 15 May 2014 – 4 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
23 June 2014
Shares allotted · 0 shares allotted
22 June 2014
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Resolution
Resolution
28 December 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Resolution
Resolution
6 January 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Resolution
Resolution
7 January 2024 View
Accounts With Accounts Type Group
Accounts
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Group
Accounts
25 January 2023 View
Resolution
Resolution
8 January 2023 View
Change Sail Address Company With Old Address New Address
Address
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2022 View
Accounts With Accounts Type Group
Accounts
17 January 2022 View
Resolution
Resolution
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Group
Accounts
17 April 2021 View
Resolution
Resolution
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Resolution
Resolution
19 December 2019 View
Accounts With Accounts Type Group
Accounts
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Legacy
Miscellaneous
6 February 2019 View
Accounts With Accounts Type Group
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Resolution
Resolution
21 December 2017 View
Accounts With Accounts Type Group
Accounts
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Move Registers To Sail Company With New Address
Address
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Resolution
Resolution
7 January 2017 View
Accounts With Accounts Type Group
Accounts
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Move Registers To Registered Office Company With New Address
Address
20 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Resolution
Resolution
29 December 2015 View
Accounts With Accounts Type Group
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2015 View
Accounts With Accounts Type Group
Accounts
5 January 2015 View
Resolution
Resolution
3 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2014 View
Legacy
Capital
16 July 2014 View
Certificate Capital Reduction Share Premium
Capital
16 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2014 View
Resolution
Resolution
11 July 2014 View
Capital Alter Shares Subdivision
Capital
11 July 2014 View
Appoint Person Director Company With Name Date
Officers
11 July 2014 View
Appoint Person Director Company With Name Date
Officers
11 July 2014 View
Appoint Person Director Company With Name Date
Officers
11 July 2014 View
Appoint Person Director Company With Name Date
Officers
11 July 2014 View
Capital Allotment Shares
Capital
11 July 2014 View
Capital Allotment Shares
Capital
11 July 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 July 2014 View
Change Sail Address Company With New Address
Address
11 July 2014 View
Move Registers To Sail Company With New Address
Address
11 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2014 View
Certificate Change Of Name Company
Change Of Name
4 June 2014 View
Application Trading Certificate
Reregistration
15 May 2014 View
Incorporation Company
Incorporation
15 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
15 May 2014 View
Legacy
Incorporation
15 May 2014 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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