OLD VICARAGE NOMINEES LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
O

OLD VICARAGE NOMINEES LIMITED

Activities of head offices

Founded 19 Apr 1995 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

ELDERSTREET NOMINEES LTD. 23 Sept 1999 — 24 Oct 2000
ELDERSTREET CAPITAL PARTNERS LIMITED 10 Jul 1995 — 23 Sept 1999
RANCES LIMITED 19 Apr 1995 — 10 Jul 1995
Accounts Submitted 17 Jan 2025 Next due 31 Jan 2026 3 months overdue
Confirmation Submitted 1 Jan 2025 Next due 4 Jan 2026 4 months overdue
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Flat 5 40 Cadogan Square London SW1X 0JL United Kingdom

Full company profile for OLD VICARAGE NOMINEES LIMITED (03047529), an active company based in London, United Kingdom. Incorporated 19 Apr 1995. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Louise SackerSecretaryBritishUnknown18 Apr 2008Active

Shareholders

Shareholders (2)

Michael Edward Wilson Jackson
50.0%
Louise Sacker
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Louise Sacker

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Edward Wilson Jackson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025DissolutionDissolution Application Strike Off Company
17 Jan 2025AccountsAnnual accounts made up to 2024-04-30
1 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-21 with no updates
21 Dec 2023AccountsAnnual accounts made up to 2023-04-30
21 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-21 with no updates
6 Oct 2025 Dissolution

Dissolution Application Strike Off Company

17 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

1 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-21 with no updates

21 Dec 2023 Accounts

Annual accounts made up to 2023-04-30

21 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-21 with no updates

Recent Activity

Latest Activity

Dissolution Application Strike Off Company

6 months ago on 6 Oct 2025

Annual accounts made up to 2024-04-30

1 years ago on 17 Jan 2025

Confirmation statement made on 2024-12-21 with no updates

1 years ago on 1 Jan 2025

Annual accounts made up to 2023-04-30

2 years ago on 21 Dec 2023

Confirmation statement made on 2023-12-21 with no updates

2 years ago on 21 Dec 2023