V(W) SECRETARIAL LIMITED

10285340
Dissolved Shawford

Activities of head offices

0 employees website.com
Activities of head offices
V

V(W) SECRETARIAL LIMITED

10285340

Activities of head offices

Founded 19 Jul 2016 Dissolved Shawford, England 0 employees website.com
Activities of head offices

Previous Company Names

DS SECRETARIAL LIMITED 19 Jul 2016 — 27 Sept 2017
Accounts Submitted 17 Apr 2023
Confirmation Submitted 25 Jul 2022 Next due 1 Aug 2023 36 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Southgate Gardens Shawford Winchester SO21 2FN England

Full company profile for V(W) SECRETARIAL LIMITED (10285340), a dissolved company based in Shawford, England. Incorporated 19 Jul 2016. 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 1 Aug → 31 Jul 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Jul Year End
2021
31 Jul 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
Christopher Neil PayneDirectorBritishEngland4419 Jul 2016Active
Samuel Robert DoswellDirectorBritishEngland3630 Jun 2017Active

Shareholders

Shareholders (2)

Valhalla (winchester) Ltd
100.0%
1
Drew Smith Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Drew Smith Limited

Ceased 30 Jun 2017

Ceased

Group Structure

Group Structure

V(W) SECRETARIAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2023GazetteGazette Dissolved Voluntary
2 May 2023GazetteGazette Notice Voluntary
25 Apr 2023DissolutionDissolution Application Strike Off Company
17 Apr 2023AccountsAnnual accounts made up to 31 Jul 2022
25 Jul 2022Confirmation StatementConfirmation statement made on 18 Jul 2022 with no updates
18 Jul 2023 Gazette

Gazette Dissolved Voluntary

2 May 2023 Gazette

Gazette Notice Voluntary

25 Apr 2023 Dissolution

Dissolution Application Strike Off Company

17 Apr 2023 Accounts

Annual accounts made up to 31 Jul 2022

25 Jul 2022 Confirmation Statement

Confirmation statement made on 18 Jul 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 18 Jul 2023

Gazette Notice Voluntary

3 years ago on 2 May 2023

Dissolution Application Strike Off Company

3 years ago on 25 Apr 2023

Annual accounts made up to 31 Jul 2022

3 years ago on 17 Apr 2023

Confirmation statement made on 18 Jul 2022 with no updates

3 years ago on 25 Jul 2022