VH

VPS HOLDINGS LIMITED

Active

Company number 04835721

Oldham, England · Incorporated 17 July 2003

Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£36,394,983
Shares allotted
200
Latest round
3 June 2021

Company history

Previous company names

DMWSL 411 LIMITED · 17 July 2003 – 12 September 2003

Company overview

Incorporated on 17 July 2003 and registered in England and Wales, VPS HOLDINGS LIMITED remains an active private limited company, now trading for 23 years. It changed its name from DMWSL 411 LIMITED on 17 July 2003. Its registered office is at Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Tyrion Security Bidco Limited, which holds 75-100% of the shares. The board consists of five British directors: NEWMAN, Lee (appointed 12 March 2018), HARDYMAN, Suzanne Claire (appointed 26 July 2018), JONES, Richard (appointed 11 February 2019), ROBB, Craig Brian (appointed 16 December 2022) and TROWBRIDGE, Stephen Neil (appointed 23 January 2026). HARDYMAN, Suzanne Claire serves as company secretary (appointed 14 March 2016). The company has been served by 24 former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 9 April 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 17 July 2026. The next is due by 31 July 2027. 175 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Capital table

Updated on 19 September 2026
  • TYRION SECURITY BIDCO LIMITED (100.0%)
Total shares
3,593,651
Nominal value
£3,613.174
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 3,430,961 — £0.001
B ORDINARY 162,690 — £0.001
Total 3,593,651

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TYRION SECURITY BIDCO LIMITED A ORDINARY 3,430,961 95.47% 3,430,961 95.47%
TYRION SECURITY BIDCO LIMITED B ORDINARY 162,690 4.53% 162,690 4.53%
Total 3,593,651 100% 3,593,651 100%

Officers

TS
TROWBRIDGE, Stephen Neil
Director
23 January 2026
RC
ROBB, Craig Brian
Director
16 December 2022
JR
JONES, Richard
Director
11 February 2019
HS
HARDYMAN, Suzanne Claire
Director
26 July 2018
NL
NEWMAN, Lee
Director
12 March 2018
HS
HARDYMAN, Suzanne Claire
Secretary
14 March 2016
CD
CAVANAGH, Darron William
Director · Resigned
1 November 2018
DJ
DARNTON, James
Director · Resigned
6 October 2016
TD
TAYLOR-SMITH, David James Benwell
Director · Resigned
23 May 2016
BM
BUDD, Mark Andrew
Director · Resigned
27 March 2013
RK
REID, Keith Alan
Director · Resigned
1 November 2012
OT
O'GORMAN, Timothy Joseph Gerard
Secretary · Resigned
26 August 2011
SM
SILVER, Mark Jonathan
Director · Resigned
24 January 2011
BC
BATES, Christopher Ralph
Director · Resigned
6 September 2010
RS
ROBERTSON, Stephen James
Director · Resigned
24 March 2010
SJ
SEAWARD, Julian Lloyd
Director · Resigned
1 February 2010
KJ
KENRICK, Jeremy Robert
Director · Resigned
7 July 2009
MG
MASON, Geoffrey Keith Howard
Secretary · Resigned
2 February 2009
IG
ISRAEL, Gideon Ian
Director · Resigned
6 February 2006
AE
AXIAL EUROPEAN SERVICES LTD
Corporate Director · Resigned
15 February 2005
ES
EDWARDS, Scott
Director · Resigned
19 September 2003
BJ
BRISTOW, James Terence
Director · Resigned
19 September 2003
BS
BROADBENT, Simon Charles
Director · Resigned
19 September 2003
WS
WALLS, Stephen Roderick
Director · Resigned
19 September 2003
JS
JAMES, Stephen William
Director · Resigned
19 September 2003
QI
QUINLAN, Ian
Director · Resigned
19 September 2003
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 July 2003
NL
25 NOMINEES LIMITED
Corporate Director · Resigned
17 July 2003

Persons with significant control

PS
Tyrion Security Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
3 June 2021
A ORDINARY · 200 shares allotted
£36,394,983
19 February 2014
Shares allotted · 0 shares allotted
—
19 November 2012
Shares allotted · 0 shares allotted
—
1 November 2011
Shares allotted · 0 shares allotted
—
26 September 2011
Shares allotted · 0 shares allotted
—
22 December 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 200 shares)
£36,394,983

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Full
Accounts
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Move Registers To Registered Office Company With New Address
Address
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021 View
Resolution
Resolution
25 June 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Move Registers To Sail Company With New Address
Address
20 July 2020 View
Move Registers To Sail Company With New Address
Address
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Change Sail Address Company With New Address
Address
17 July 2020 View
Move Registers To Sail Company With New Address
Address
17 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Full
Accounts
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Auditors Resignation Company
Auditors
18 March 2015 View
Accounts With Accounts Type Group
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Resolution
Resolution
29 August 2014 View
Capital Name Of Class Of Shares
Capital
29 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2014 View
Resolution
Resolution
25 June 2014 View
Resolution
Resolution
11 June 2014 View
Capital Allotment Shares
Capital
6 March 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
29 October 2013 View
Accounts With Accounts Type Group
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
17 January 2013 View
Accounts With Accounts Type Group
Accounts
7 January 2013 View
Resolution
Resolution
6 December 2012 View
Capital Allotment Shares
Capital
6 December 2012 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Capital Name Of Class Of Shares
Capital
9 August 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Miscellaneous
Miscellaneous
1 June 2012 View
Auditors Resignation Company
Auditors
14 May 2012 View
Capital Name Of Class Of Shares
Capital
5 December 2011 View
Capital Allotment Shares
Capital
5 December 2011 View
Resolution
Resolution
5 December 2011 View
Accounts With Accounts Type Group
Accounts
25 October 2011 View
Capital Allotment Shares
Capital
12 October 2011 View
Appoint Person Secretary Company With Name
Officers
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2011 View
Termination Secretary Company With Name
Officers
30 June 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Resolution
Resolution
13 January 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Statement Of Companys Objects
Change Of Constitution
13 January 2011 View
Accounts With Accounts Type Group
Accounts
5 January 2011 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Accounts With Accounts Type Group
Accounts
22 January 2010 View
Legacy
Mortgage
22 October 2009 View
Legacy
Mortgage
22 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
28 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Mortgage
10 February 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Resolution
Resolution
21 November 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Group
Accounts
24 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Group
Accounts
3 February 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Annual Return
6 September 2006 View
Accounts With Accounts Type Group
Accounts
18 January 2006 View
Legacy
Address
7 December 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Annual Return
16 September 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Accounts With Accounts Type Group
Accounts
7 February 2005 View
Legacy
Capital
21 January 2005 View
Legacy
Mortgage
19 January 2005 View
Legacy
Mortgage
19 January 2005 View
Resolution
Resolution
10 January 2005 View
Legacy
Mortgage
30 December 2004 View
Legacy
Mortgage
19 November 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Capital
9 October 2003 View
Legacy
Capital
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Legacy
Capital
9 October 2003 View
Legacy
Address
1 October 2003 View
Legacy
Accounts
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Certificate Change Of Name Company
Change Of Name
12 September 2003 View
Incorporation Company
Incorporation
17 July 2003 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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