# VMS Solutions Ltd

## Details

- **Company number:** [05226150](https://find-and-update.company-information.service.gov.uk/company/05226150)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2004
- **Registered office:** IMPERIAL HOUSE, BUTTS CLOSE, THORNTON CLEVELEYS, FY5 4HT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GBR Holdco Limited](/group/49469) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADEN-WILKINSON, Mark | director | 11 Apr 2005 | 2 Apr 2006 |
| WEDGWOOD, Simon Ian | director | 1 Oct 2025 |  |
| BUTLER, Samuel Thomas | director | 1 Nov 2023 |  |
| BUTLER, Graham Ian | director | 1 Apr 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gbr Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,169,325 | £71,453 | 62 |
| 31 Dec 2024 | £697,201 | £82,337 | 51 |
| 31 Dec 2023 | £523,277 | -£26,391 | 38 |
| 31 Dec 2022 | £25,111 | £53,177 | 43 |
| 31 Dec 2021 | £259,565 | £294 | 34 |
| 31 Dec 2020 | £195,743 | £55 | 30 |
| 31 Dec 2019 | £315,512 | £3,586 | - |
| 31 Dec 2018 | £289,188 | £3,755 | - |
| 31 Dec 2017 | £446,171 | £6,778 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |



## Owned by

VMS Solutions Ltd → [GBR Holdco Limited](/company/07239972)




## Directors' other companies

- [BUTLER, Graham Ian](/person/7734119) - director at [The Healthy Biscuit Company Ltd](/company/05183392)
- [BUTLER, Graham Ian](/person/7734119) - director at [Natural Options Nutrition Ltd](/company/07675219)



## Companies at the same address

- [GBR Holdco Limited](/company/07239972) (07239972)
- [Natural Options Nutrition Ltd](/company/07675219) (07675219)
- [The Healthy Biscuit Company Ltd](/company/05183392) (05183392)
- [VMS Solutions Europe Limited](/company/07654848) (07654848)