Ltd Facts The UK company register, as filed

Register entry · No. 12968560

VMS NEWCO LIMITED

Active Private Limited Company Incorporated 22 Oct 2020

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, UNITED KINGDOM, B90 4LH

    As filed with Companies House.

  2. Nature of business

    • 27400 Manufacture of electric lighting equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VMS NEWCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Karen Lorraine Atterbury Company Secretary Director 30 Sep 2024 — February 1976 British · England
Joel Paul Whitehouse Chartered Accountant Director 14 Apr 2025 — April 1974 British · England
Karen Lorraine Atterbury Secretary 30 Sep 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hill & Smith Infrastructure Limited company · 01270322 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is VMS NEWCO LIMITED still trading?

The register shows VMS NEWCO LIMITED as active.

What does VMS NEWCO LIMITED do?

It files the industry code 27400 (Manufacture of electric lighting equipment).

When was VMS NEWCO LIMITED set up?

It was incorporated on 22 October 2020.

When are VMS NEWCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VMS NEWCO LIMITED's next confirmation statement due?

By 4 November 2027.

Who runs VMS NEWCO LIMITED?

VMS NEWCO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26110), active, set up around the same time. More in this industry →

  1. 13096478 MAYWAY ELECTRONICS CO., LTD Active Private Limited Company Inc. 22 Dec 2020 26110 · Manufacture of electronic components
  2. 13094730 TRASH GALLERY LTD Active Private Limited Company Inc. 22 Dec 2020 27400 · Manufacture of electric lighting equipment
  3. SC684091 BRADSTONE INVESTMENTS LIMITED Active Private Limited Company Inc. 21 Dec 2020 27400 · Manufacture of electric lighting equipment
  4. 13081160 BRIGHTER LIGHTING UK LIMITED Active Private Limited Company Inc. 14 Dec 2020 27400 · Manufacture of electric lighting equipment
  5. 13054088 ISAAC ELECTRICAL LIMITED Active Private Limited Company Inc. 1 Dec 2020 27110 · Manufacture of electric motors, generators and transformers

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House