V12 SOLUTIONS LTD

07268493
Active Chislehurst

specialised design activities

1 employees website.com
specialised design activities
V

V12 SOLUTIONS LTD

07268493

specialised design activities

Founded 28 May 2010 Active Chislehurst, England 1 employees website.com
specialised design activities

Previous Company Names

TOM'S DESIGN STUDIO LTD 28 May 2010 — 15 Mar 2012
Accounts Submitted 25 Mar 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 8 Jun 2026 Next due 11 Jun 2027 11 months remaining
Net assets £42K £15K 2025 year on year
Total assets £83K £10K 2025 year on year
Total Liabilities £41K £5K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hurstmere Denbigh Close Chislehurst BR7 5EB England

Full company profile for V12 SOLUTIONS LTD (07268493), an active company based in Chislehurst, England. Incorporated 28 May 2010. specialised design activities. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£32.43k

Decreased by £32.11k (-50%)

Net Assets

£41.74k

Increased by £14.72k (+54%)

Total Liabilities

£40.91k

Decreased by £4.61k (-10%)

Turnover

N/A

Employees

1

Debt Ratio

49%

Decreased by 14 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

2 active
Status
Gibbons, Amy KateSecretaryUnknownUnknown28 May 2010Active
Gibbons, Tom EdwardDirectorBritishEngland4228 May 2010Active

Shareholders

Shareholders (1)

Tom Edward Gibbons
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tom Edward Gibbons

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Tom Edward Gibbons

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1984
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Confirmation StatementConfirmation statement made on 28 May 2026 with no updates
25 Mar 2026AccountsAnnual accounts made up to 31 May 2025
1 Jul 2025Confirmation StatementConfirmation statement made on 28 May 2025 with no updates
19 Feb 2025AccountsAnnual accounts made up to 31 May 2024
17 Jun 2024Confirmation StatementConfirmation statement made on 28 May 2024 with no updates
8 Jun 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with no updates

25 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

1 Jul 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with no updates

19 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

17 Jun 2024 Confirmation Statement

Confirmation statement made on 28 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with no updates

3 weeks ago on 8 Jun 2026

Annual accounts made up to 31 May 2025

3 months ago on 25 Mar 2026

Confirmation statement made on 28 May 2025 with no updates

12 months ago on 1 Jul 2025

Annual accounts made up to 31 May 2024

1 years ago on 19 Feb 2025

Confirmation statement made on 28 May 2024 with no updates

2 years ago on 17 Jun 2024