opendata.bot
Company number
04372047

"V" INSTALLATIONS MECHANICAL HANDLING LIMITED

Officer · FOX, Paula Louise Ellen and 11 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 5 resigned

secretary
Appointed 12/02/2002
Active
director
Appointed 16/09/2025
Active
director
Appointed 16/09/2025
Active
director
Appointed 12/02/2002
Active
director
Appointed 16/09/2025
Active
director
Appointed 16/09/2025
Active
director
Appointed 16/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gary James Fox
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Paula Louise Ellen Fox
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
"V" Installation Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/03/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/03/2020
Gary James Fox
born 08/1966 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 10/03/2020
Paula Louise Ellen Fox
born 03/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/03/2020

Serving officers

secretary Appointed 12/02/2002
director Appointed 16/09/2025
director Appointed 16/09/2025
director Appointed 12/02/2002
director Appointed 16/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
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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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 1 satisfied

Rent deposit deed — persons entitled: Ashtenne Industrial Fund Nominee No 1 Limited and Ashtenne Industrial Fund Nominee No 2 Limited
outstanding
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

"V" Installations Mechanical Handling Limited — CV34 4EW
Tier 2 · renews 26/02/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of "V" INSTALLATIONS MECHANICAL HANDLING LIMITED?
According to the official registry, the company number of "V" INSTALLATIONS MECHANICAL HANDLING LIMITED is 04372047.
Where is "V" INSTALLATIONS MECHANICAL HANDLING LIMITED registered?
The registered office is 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW.
Who runs "V" INSTALLATIONS MECHANICAL HANDLING LIMITED?
FOX, Paula Louise Ellen is listed among the officers of "V" INSTALLATIONS MECHANICAL HANDLING LIMITED.
What is the SIC code of "V" INSTALLATIONS MECHANICAL HANDLING LIMITED?
The nature of business is recorded under SIC code 24520 — Casting of steel, 82990 — Other business support service activities n.e.c..
Who controls "V" INSTALLATIONS MECHANICAL HANDLING LIMITED?
Gary James Fox is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of "V" INSTALLATIONS MECHANICAL HANDLING LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does "V" INSTALLATIONS MECHANICAL HANDLING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

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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