POSITIVELUXURY LIMITED

Active London

Other business support service activities n.e.c.

16 employees website.com
Professional services Management consultancy Other business support service activities n.e.c.
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POSITIVELUXURY LIMITED

Other business support service activities n.e.c.

Founded 15 Jul 2011 Active London, United Kingdom 16 employees website.com
Professional services Management consultancy Other business support service activities n.e.c.
Accounts Submitted 27 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Jul 2025 Next due 27 Jul 2026 1 month remaining
Net assets £-875K £36K 2024 year on year
Total assets £786K £196K 2024 year on year
Total Liabilities £2M £160K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

72-74 Dean Street London W1D 3SG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POSITIVELUXURY LIMITED (07706592), an active professional services company based in London, United Kingdom. Incorporated 15 Jul 2011. Other business support service activities n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.17k

Decreased by £75.61k (-85%)

Net Assets

-£874.65k

Increased by £36.39k (+4%)

Total Liabilities

£1.66M

Increased by £159.81k (+11%)

Turnover

N/A

Employees

16

Decreased by 2 (-11%)

Debt Ratio

211%

Decreased by 43 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Amy Elizabeth Nelson-bennettDirectorBritishUnited Kingdom561 Jul 2021Active
Diana Verde NietoDirectorBritishUnited Kingdom541 Jun 2012Active

Shareholders

Shareholders (7)

Diana Verde Nieto
45.6%
Karen Hanton
45.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Karen Anne Hanton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Diana Verde Nieto

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 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
3 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Jul 2025Confirmation StatementConfirmation statement made on 13 Jul 2025 with no updates
24 Jul 2025OfficersChange to director Ms Amy Elizabeth Nelson-Bennett on 24 Jul 2025
12 Jun 2025OfficersTermination of Angus Geoffrey Kingswell Bankes as director on 11 Jun 2025
27 May 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2025 with no updates

24 Jul 2025 Officers

Change to director Ms Amy Elizabeth Nelson-Bennett on 24 Jul 2025

12 Jun 2025 Officers

Termination of Angus Geoffrey Kingswell Bankes as director on 11 Jun 2025

27 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Mar 2026

Confirmation statement made on 13 Jul 2025 with no updates

10 months ago on 24 Jul 2025

Change to director Ms Amy Elizabeth Nelson-Bennett on 24 Jul 2025

10 months ago on 24 Jul 2025

Termination of Angus Geoffrey Kingswell Bankes as director on 11 Jun 2025

11 months ago on 12 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 27 May 2025