£419k
+4%vs Apr 2024ActiveSC580433Private limited companyAberdeen
THE VIRGA GROUP LTD
Significant control: Sword Charteris Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
THE VIRGA GROUP LTD is an active private limited company (company number SC580433) incorporated on 1 November 2017, registered in Aberdeen. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 30 April 2025, showing net assets of £419k and cash of £28k, with 4 employees on average. Net assets rose 4% on the prior period (£405k).
Peer position · net assets
By net assets it sits in the top quarter of 180 comparable companies in Aberdeen (median £30, upper quartile £184k).
02
Ownership and control
- Sword Charteris Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Jan Alicia Lucas
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr James Robert Alexander Lucas
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 1 November 20178 yrs ago
- Next accounts due
- 30 January 2027in 99 days
- Confirmation statement due
- 15 November 2026in 23 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£28k
+4774%vs Apr 2024Not reported
4
No changevs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £419k | £28k | £391k | — | — | — | 4 |
| 30 April 2024 | £405k | £578 | £404k | — | — | — | 4 |
Cash per employee£7,043Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £419,201 at 30 April 2025
- Incorporated five or more years agoIncorporated 1 November 2017
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 99 days
- Confirmation statement duein 23 days
- Accounts period endNet assets £419k · small accounts
- Accounts period endNet assets £405k · small accounts
- Incorporated
08
Similar companies in Aberdeen
- INNOVEX (INTERNATIONAL) UK HOLDCO LIMITEDAberdeen · inc. Oct 2017
- CRAIG GROUP LIMITEDAberdeen · inc. Oct 2017
- ESWL (HOLDINGS) LIMITEDWesthill · inc. Dec 2017
- DEMCO GROUP LIMITEDPeterhead · inc. Dec 2017
- STEADMAN HOLDINGS LTDNewburgh · inc. Aug 2017
- BRITCOL LIMITEDAberdeen · inc. Aug 2017
All companies incorporated on 1 November 2017 · in Nov 2017.
09
Reminders for THE VIRGA GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.