Overview
Virginia Transport (UK) Limited's network
3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Virginia Transport (UK) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Shane Cole | Director | 2023 | 3 yrs |
| Stephen Minogue | Director | 2023 | 3 yrs |
| Raymond Cole | Director | 2022 | 4 yrs |
Recent news and events
From the public record
- 11 October 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Raymond Cole | Director | 1 November 2022 | No other current boards on our record |
| Stephen Minogue | Director | 20 January 2023 | No other current boards on our record |
| Shane Cole | Director | 7 February 2023 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Michelle Cole | Director | 1 March 2011 | 20 January 2023 |
| Eamon Cole | Director | 1 March 2011 | 1 November 2022 |
| Stuart James Scott-Goldstone | Director | 24 June 2010 | 1 March 2011 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Raymond Cole Director · appointed 2022
- Stephen Minogue Director · appointed 2023
- Shane Cole Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Raymond Cole Director · appointed 2022
- Stephen Minogue Director · appointed 2023
- Shane Cole Director · appointed 2023
Network
Network
iThe large node is Virginia Transport (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2024 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 30 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 11 October 2025
- Next confirmation statement due
- 25 October 2026 Date has passed, 5 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 07295170
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 24 June 2010
- Registered office
- Unit 13 Elford Lowe Farm, Elford Road, Tamworth, B79 9BJ
- Nature of business (SIC)
- 49410 Freight transport by road
- Previous name
- Groco 345 LtdUntil 8 September 2010
- Latest accounts
- 31 December 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 30 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 11 October 2025
- Next confirmation statement due
- 25 October 2026 Date has passed, 5 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
107iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.107 other active companies have the same main business code (49410 Freight transport by road) and a registered office in the B79 postcode district.
- Anotomy Ltd
- Rai Spedition Ltd
- Just Haulage Ltd
- Rai Logistics UK Ltd
- Alin Transport&Courier Limited
- JPR Logistics Ltd
Showing 6 of 107Show moreShow fewerShow all 107 →
Recent news and events
From the public record
- 11 October 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Michelle ColePerson · Irish |
| 6 April 2016 | 6 April 2016 |
0 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.