VIVANOVA LIMITED

Active Marlow

Management consultancy activities other than financial management

2 employees website.com
Lifestyle and entertainment Management consultancy activities other than financial management
V

VIVANOVA LIMITED

Management consultancy activities other than financial management

Founded 27 Oct 2008 Active Marlow, United Kingdom 2 employees website.com
Lifestyle and entertainment Management consultancy activities other than financial management
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 May 2025 Next due 28 May 2026 1 month remaining
Net assets £15K £921 2024 year on year
Total assets £22K £4K 2024 year on year
Total Liabilities £8K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Little Court Cromwell Gardens Marlow Bucks SL7 1BG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VIVANOVA LIMITED (06734112), an active lifestyle and entertainment company based in Marlow, United Kingdom. Incorporated 27 Oct 2008. Management consultancy activities other than financial management. 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

£5.60k

Decreased by £2.11k (-27%)

Net Assets

£14.60k

Increased by £921.00 (+7%)

Total Liabilities

£7.65k

Increased by £2.98k (+64%)

Turnover

N/A

Employees

2

Debt Ratio

34%

Increased by 9 (+36%)

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

1 Allotment 95 Shares £95 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 201395£95£1

Officers

Officers

2 active 1 resigned
Status
Aileen Mary NisbetDirectorBritishEngland7710 Jul 2017Active
Louis Joseph NisbetDirectorBritishEngland7827 Oct 2008Active

Shareholders

Shareholders (2)

Louis Joseph Nisbet
51.0%
Aileen Mary Nisbet
49.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Louis Joseph Nisbet

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1947
Nature of Control
  • Ownership Of Shares 50 To 75 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
11 Nov 2025AccountsAnnual accounts made up to 2025-03-31
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-14 with no updates
9 Dec 2024AccountsAnnual accounts made up to 2024-03-31
15 May 2024Confirmation StatementConfirmation statement made on 2024-05-14 with no updates
24 Jul 2023AccountsAnnual accounts made up to 2023-03-31
11 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-14 with no updates

9 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

15 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-14 with no updates

24 Jul 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 11 Nov 2025

Confirmation statement made on 2025-05-14 with no updates

11 months ago on 20 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 9 Dec 2024

Confirmation statement made on 2024-05-14 with no updates

1 years ago on 15 May 2024

Annual accounts made up to 2023-03-31

2 years ago on 24 Jul 2023