MERCHANT VENTURE LTD

05797089
Active Watford

Retail sale via mail order houses or via Internet

1 employees website.com
Retail sale via mail order houses or via Internet
M

MERCHANT VENTURE LTD

05797089

Retail sale via mail order houses or via Internet

Founded 26 Apr 2006 Active Watford, England 1 employees website.com
Retail sale via mail order houses or via Internet

Previous Company Names

EDIT WHOLESALE LTD 10 Oct 2006 — 9 May 2007
ENERGY PRODUCTS UK LTD 26 Apr 2006 — 10 Oct 2006
Accounts Submitted 26 Nov 2024 Next due 31 Jul 2026 24 days remaining
Confirmation Submitted 27 Apr 2026 Next due 10 May 2027 10 months remaining
Net assets £53K £2K 2024 year on year
Total assets £75K £18K 2024 year on year
Total Liabilities £22K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Orbital 25 Business Park Dwight Road Watford WD18 9DA England

Full company profile for MERCHANT VENTURE LTD (05797089), an active company based in Watford, England. Incorporated 26 Apr 2006. Retail sale via mail order houses or via Internet. 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 Nov → 31 Oct 2024
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 24 days remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£53.50k

Decreased by £1.59k (-3%)

Total Liabilities

£21.88k

Increased by £20.00k (+1069%)

Turnover

N/A

Employees

1

Debt Ratio

29%

Increased by 26 (+867%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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
Vassiliev, Vladislav IgorevichDirectorBritishEngland4326 Apr 2006Active

Shareholders

Shareholders (1)

Vladislav Igorevich Vassiliev
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Vladislav Igorevich Vassiliev

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Vladislav Igorevich Vassiliev

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MERCHANT VENTURE LTD Current Company
EC GIFTWARE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
High Barn, Pinner Hill Road, Pinner (HA5 3YQ) HARROW
Leasehold-21 May 2008
High Barn, Pinner Hill Road, Pinner (HA5 3YQ)
Leasehold
Added 21 May 2008
District HARROW

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with updates
28 Apr 2025Confirmation StatementConfirmation statement made on 26 Apr 2025 with updates
15 Apr 2025Persons With Significant ControlChange to Mr Vladislav Igorevich Vassiliev as a person with significant control on 1 Apr 2025
15 Apr 2025OfficersChange to director Mr Vladislav Igorevich Vassiliev on 1 Apr 2025
26 Nov 2024AccountsAnnual accounts made up to 31 Oct 2024
27 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with updates

28 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Apr 2025 with updates

15 Apr 2025 Persons With Significant Control

Change to Mr Vladislav Igorevich Vassiliev as a person with significant control on 1 Apr 2025

15 Apr 2025 Officers

Change to director Mr Vladislav Igorevich Vassiliev on 1 Apr 2025

26 Nov 2024 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Apr 2026 with updates

2 months ago on 27 Apr 2026

Confirmation statement made on 26 Apr 2025 with updates

1 years ago on 28 Apr 2025

Change to Mr Vladislav Igorevich Vassiliev as a person with significant control on 1 Apr 2025

1 years ago on 15 Apr 2025

Change to director Mr Vladislav Igorevich Vassiliev on 1 Apr 2025

1 years ago on 15 Apr 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 26 Nov 2024