# VGI Management Ltd

## Details

- **Company number:** [04635847](https://find-and-update.company-information.service.gov.uk/company/04635847)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2003
- **Registered office:** UNIT 6, WOODSIDE ROAD, EASTLEIGH, SO50 4ET
- **Nature of business:** [80200](/sic/80200) Security systems service activities, [84250](/sic/84250) Fire service activities
- **Corporate group:** [Skyward Commercial Interests Limited](/group/16808) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENCO, Vincenzo | director | 16 Jan 2003 | 30 Jun 2026 |
| SAUNDERS, Dermot | director | 27 Sep 2025 |  |
| HILL, Andrew William Richard | director | 25 Mar 2024 |  |
| STOTT, Christopher | director | 25 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Petra Ellen Genco | ownership-of-shares-25-to-50-percent | 1 Jan 2021 | 25 Mar 2024 |
| Mr Vincenzo Genco | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 25 Mar 2024 |
| New Path Fire And Security Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | £214,772 | - | 8 |
| 30 Apr 2022 | £196,005 | - | 5 |
| 30 Apr 2021 | £168,150 | - | 5 |
| 30 Apr 2020 | £96,706 | - | 5 |
| 30 Apr 2019 | £65,332 | - | 4 |
| 30 Apr 2018 | £57,465 | - | - |
| 30 Apr 2017 | £56,049 | - | - |
| 30 Apr 2016 | £65,103 | £79,338 | - |
| 30 Apr 2015 | £54,479 | £114,392 | - |
| 30 Apr 2014 | £53,502 | £95,862 | - |
| 30 Apr 2013 | £66,496 | £112,036 | - |



## Owned by

VGI Management Ltd → [New Path Fire And Security Ltd](/company/12408764) → [Skyward Commercial Interests Limited](/company/16424455)




## Directors' other companies

- [HILL, Andrew William Richard](/person/8245409) - director at [New Path Fire And Security Ltd](/company/12408764)
- [HILL, Andrew William Richard](/person/8245409) - director at [Bourne End & Henley Security Systems Limited](/company/06956773)
- [HILL, Andrew William Richard](/person/8245409) - director at [Lee Fire And Security Limited](/company/01758680)
- [HILL, Andrew William Richard](/person/8245409) - director at [Arundel Fire Security And Electrical Limited](/company/07831070)
- [HILL, Andrew William Richard](/person/8245409) - director at [Firecare, Security And Electrical Ltd](/company/07217264)
- [HILL, Andrew William Richard](/person/8245409) - director at [Aran Fire Protection Limited](/company/08182947)
- [SAUNDERS, Dermot](/person/8245398) - director at [BDI Security Solutions Limited](/company/04387016)
- [SAUNDERS, Dermot](/person/8245398) - director at [Elite Entrance Systems Limited](/company/06522885)
- [SAUNDERS, Dermot](/person/8245398) - director at [Firecare, Security And Electrical Ltd](/company/07217264)
- [SAUNDERS, Dermot](/person/8245398) - director at [New Path Fire And Security Ltd](/company/12408764)



## Companies at the same address

- [Adams Wholesale Hampshire Ltd](/company/15639700) (15639700)
- [The Bunch Carrot (Southampton) Ltd](/company/11695382) (11695382)