VILLAVEST LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
V

VILLAVEST LIMITED

Development of building projects

Founded 12 Oct 2004 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 20 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 17 Oct 2025 Next due 26 Oct 2026 5 months remaining
Net assets £71K £0 2024 year on year
Total assets £1M £277K 2024 year on year
Total Liabilities £1M £277K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 95 Gresham Street London EC2V 7AB United Kingdom

Full company profile for VILLAVEST LIMITED (05256785), an active company based in London, United Kingdom. Incorporated 12 Oct 2004. Development of building projects. 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

£70.59k

Total Liabilities

£1.31M

Increased by £276.79k (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Increased by 1 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 20,190 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 202010,590£11k£1
1 Apr 20199,600£10k£1

Officers

Officers

1 active 2 resigned
Status
Alisdair Maarten LuxmooreDirectorBritishEngland6012 Oct 2004Active

Shareholders

Shareholders (6)

Alisdair Maarten Luxmoore
45.0%
31,765
Machroes Holdings Limited
45.0%
31,765

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 5 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alisdair Maarten Luxmoore

British

Active
Notified 22 Dec 2020
Residence England
DOB April 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rodney Alexander Hooper

Ceased 11 Mar 2021

Ceased

Group Structure

Group Structure

VILLAVEST LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
4 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
15 Oct 2024Confirmation StatementConfirmation statement made on 12 Oct 2024 with updates
20 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

4 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

15 Oct 2024 Confirmation Statement

Confirmation statement made on 12 Oct 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 20 Mar 2026

Confirmation statement made on 12 Oct 2025 with no updates

6 months ago on 17 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 4 Sept 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 21 Feb 2025

Confirmation statement made on 12 Oct 2024 with updates

1 years ago on 15 Oct 2024