VITA NEWCASTLE 1 LIMITED

Active Alderley Edge

Development of building projects

0 employees website.com
Development of building projects
V

VITA NEWCASTLE 1 LIMITED

Development of building projects

Founded 17 Dec 2013 Active Alderley Edge, England 0 employees website.com
Development of building projects
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Dec 2025 Next due 11 Dec 2026 6 months remaining
Net assets £-159K £7K 2024 year on year
Total assets £2M £161K 2024 year on year
Total Liabilities £2M £154K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England

Full company profile for VITA NEWCASTLE 1 LIMITED (08817635), an active company based in Alderley Edge, England. Incorporated 17 Dec 2013. Development of building projects. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£159.00k

Decreased by £7.00k (-5%)

Total Liabilities

£1.93M

Decreased by £154.00k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

109%

Increased by 1 (+1%)

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
Giles Peter BeswickDirectorBritishEngland5217 Dec 2013Active
Giles Peter BeswickSecretaryUnknownUnknown17 Dec 2013Active

Shareholders

Shareholders (1)

Vita Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vita Ventures Ltd

United Kingdom

Active
Notified 17 Dec 2016
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

VITA VENTURES LIMITED united kingdom
VITA NEWCASTLE 1 LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land at Pudding Chare, Newcastle Upon Tyne NEWCASTLE UPON TYNE
Leasehold-13 Jul 2015
land lying to the north of Westgate Road, Newcastle-Upon-Tyne NEWCASTLE UPON TYNE
Leasehold-27 May 2015
Land at Pudding Chare, Newcastle Upon Tyne
Leasehold
Added 13 Jul 2015
District NEWCASTLE UPON TYNE
land lying to the north of Westgate Road, Newcastle-Upon-Tyne
Leasehold
Added 27 May 2015
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jun 2025OfficersAppointment of Mr Gareth William Saynor as director on 9 Jun 2025
21 May 2025OfficersChange to director Mr Giles Peter Beswick on 11 Dec 2015
21 May 2025OfficersChange to director Mr Mark David Stott on 10 Jul 2015
9 Dec 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jun 2025 Officers

Appointment of Mr Gareth William Saynor as director on 9 Jun 2025

21 May 2025 Officers

Change to director Mr Giles Peter Beswick on 11 Dec 2015

21 May 2025 Officers

Change to director Mr Mark David Stott on 10 Jul 2015

Recent Activity

Latest Activity

Confirmation statement made on 27 Nov 2025 with no updates

5 months ago on 9 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Appointment of Mr Gareth William Saynor as director on 9 Jun 2025

11 months ago on 10 Jun 2025

Change to director Mr Giles Peter Beswick on 11 Dec 2015

1 years ago on 21 May 2025

Change to director Mr Mark David Stott on 10 Jul 2015

1 years ago on 21 May 2025