VILLIERS ACQUISITION LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
V

VILLIERS ACQUISITION LIMITED

Activities of head offices

Founded 23 Nov 2010 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

DE FACTO 1823 LIMITED 23 Nov 2010 — 16 Feb 2011
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Apr 2026 Next due 4 Jan 2027 7 months remaining
Net assets £0 £199M 2024 year on year
Total assets £0
Total Liabilities £0 £199M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

75b Verde 10 Bressenden Place London SW1E 5DH United Kingdom

Full company profile for VILLIERS ACQUISITION LIMITED (07448025), an active company based in London, United Kingdom. Incorporated 23 Nov 2010. 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 3 Jan → 2 Jan 2025
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Increased by £199.24M (+100%)

Total Liabilities

N/A

Decreased by £199.24M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
2 Jan Year End
2021
30 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Villiers Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Villiers Midco Limited

Ceased 18 Dec 2022

Ceased

Group Structure

Group Structure

PRET HOLDING LIMITED united kingdom
PRET HOLDING 1 LTD united kingdom
PRET HOLDING 2 LTD united kingdom
PRET A MANGER LIMITED united kingdom
VILLIERS ACQUISITION LIMITED Current Company
EAT 2008 LIMITED united kingdom
EAT LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 21 Dec 2025 with updates
8 Apr 2026OfficersAppointment of Gustavo Henrique Lins Peixoto as director
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 02/01/25
23 Sept 2025AccountsAnnual accounts filed
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 02/01/25
10 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with updates

8 Apr 2026 Officers

Appointment of Gustavo Henrique Lins Peixoto as director

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 02/01/25

23 Sept 2025 Accounts

Annual accounts filed

23 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 02/01/25

Recent Activity

Latest Activity

Confirmation statement made on 21 Dec 2025 with updates

1 months ago on 10 Apr 2026

Appointment of Gustavo Henrique Lins Peixoto as director

1 months ago on 8 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 02/01/25

8 months ago on 23 Sept 2025

Annual accounts filed

8 months ago on 23 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 02/01/25

8 months ago on 23 Sept 2025