# Virtus Contracts Limited

## Details

- **Company number:** [03955554](https://find-and-update.company-information.service.gov.uk/company/03955554)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2000
- **Registered office:** 50 SEYMOUR STREET, LONDON, W1H 7JG
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings


## Previous names

- Broomco (2141) Limited (until 5 Apr 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRICHTON, Max Frederick Lee | director | 3 Jan 2026 |  |
| ROGERS, Joel Henry | director | 1 Jan 2024 |  |
| JEAPES, Paul John William | director | 19 Apr 2022 |  |
| SMITH, Alexander Owen | director | 1 Jan 2021 |  |
| COOPER, Mark Anthony | director | 29 Jun 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Edward Martin | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Jun 2018 |
| Mr Paul Green | ownership-of-shares-25-to-50-percent | 26 Jun 2018 | 7 Oct 2021 |
| Mr Mark Anthony Cooper | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 7 Oct 2021 |
| Virtus Contracts Trustee Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 7 Oct 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £26,923,550 | - | £3,435,979 | 46 |
| 31 Dec 2023 | £27,315,452 | £1,380,074 | £3,676,072 | 45 |
| 31 Dec 2022 | £23,288,651 | £628,154 | £1,388,711 | 39 |
| 31 Dec 2021 | £17,880,816 | £9,580 | £1,916,336 | 39 |
| 31 Dec 2020 | £21,221,405 | £2,010,162 | £3,487,220 | 38 |
| 31 Dec 2019 | £17,061,962 | £1,088,295 | £720,058 | 40 |
| 31 Dec 2018 | £22,425,307 | £914,989 | £1,556,030 | 36 |
| 31 Dec 2017 | £21,675,369 | £1,555,220 | £2,049,379 | 35 |
| 31 Dec 2016 | £17,642,399 | £1,456,291 | £684,661 | 33 |



## Owned by

Virtus Contracts Limited → [Virtus Contracts Trustees Limited](/company/13658096)





## Registered address

421 companies are registered at this address - likely a registration agent.