"V" INSTALLATIONS MECHANICAL HANDLING LIMITED
Company details
- Registered name
- "V" INSTALLATIONS MECHANICAL HANDLING LIMITED
- Company number
- 04372047
- Registered office
- 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW · 205 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 February 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 24520 — Casting of steel · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 25 Feb 2027
- Confirmation statement — last
- 11 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/09/2025 | Director appointed | — | TATLOW, Victoria |
| 16/09/2025 | Director appointed | — | MAYO-BRAIDEN, Joseph |
| 16/09/2025 | Director appointed | — | FOX, Liam |
| 16/09/2025 | Director appointed | — | DUFFY, Richard |
| 16/09/2025 | Director appointed | — | BARTLAM, Chris |
| 31/05/2021 | Director resigned | TROW, Steven Jason | — |
| 31/05/2021 | Director resigned | SMITH, Stephen Craig | — |
| 10/03/2020 | Person with significant control ceased | Paula Louise Ellen Fox | — |
| 10/03/2020 | Person with significant control ceased | Gary James Fox | — |
| 10/03/2020 | Person with significant control added | — | "V" Installation Holdings Limited |
| 21/09/2018 | Director resigned | DAVIS, Stephen Andrew | — |
| 01/05/2017 | Director appointed | — | SMITH, Stephen Craig |
| 01/05/2017 | Director appointed | — | DAVIS, Stephen Andrew |
| 06/04/2016 | Person with significant control added | — | Paula Louise Ellen Fox |
| 06/04/2016 | Person with significant control added | — | Gary James Fox |
| 18/07/2014 | Director appointed | — | TROW, Steven Jason |
| 16/11/2012 | Charge registered | — | Rent deposit deed |
| 10/06/2002 | Charge registered | — | Debenture |
| 12/02/2002 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 12/02/2002 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 18,121 ▼ 2.6% | 18,611 |
| Profit / (loss) before tax | 2,280 ▲ 9.4% | 2,084 |
| Total assets less current liabilities | 4,237 ▲ 17.4% | 3,609 |
| Net assets | 4,004 ▲ 21.5% | 3,295 |
| Employees (avg) | 35 ▲ 59.1% | 22 |
Documents for "V" INSTALLATIONS MECHANICAL HANDLING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About "V" INSTALLATIONS MECHANICAL HANDLING LIMITED (04372047)
"V" INSTALLATIONS MECHANICAL HANDLING LIMITED is a private limited company incorporated on 12 February 2002 and registered in the United Kingdom under company number 04372047. Its registered office is at 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW. The recorded nature of business is casting of steel (SIC 24520). The company is currently active , with statutory accounts last made up to 30 April 2025. 12 active officers are on record , and the person with significant control is Gary James Fox. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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