VITAPOD HOLD CO LIMITED

Active Altrincham

Activities of head offices

0 employees website.com
Activities of head offices
V

VITAPOD HOLD CO LIMITED

Activities of head offices

Founded 24 Jan 2019 Active Altrincham, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Mar 2026 Next due 6 Feb 2027 9 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hamilton House Church Street Altrincham WA14 4DR United Kingdom

Full company profile for VITAPOD HOLD CO LIMITED (11786434), an active company based in Altrincham, United Kingdom. Incorporated 24 Jan 2019. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Decreased by £2.00 (-100%)

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Gorvin, Craig JohnDirectorBritishEngland386 Mar 2026Active

Shareholders

Shareholders (2)

Brian Kennedy
74.5%
Latium Investment Partnership
25.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Brian George Kennedy

British

Active
Notified 27 Feb 2026
Residence England
DOB April 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 25 To 50 Percent

Latium Investment Partnership

Unknown

Active
Notified 6 Feb 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent

Mr Brian George Kennedy

Ceased 25 Jan 2019

Ceased

Four Seasons Sunrooms Acqisition Partnership

Ceased 27 Feb 2026

Ceased

Group Structure

Group Structure

VITAPOD HOLD CO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with updates
19 Mar 2026OfficersAppointment of Mr Craig John Gorvin as director on 6 Mar 2026
19 Mar 2026OfficersTermination of Craig John Gorvin as director on 6 Mar 2026
27 Feb 2026Persons With Significant ControlBrian George Kennedy notified as a person with significant control
27 Feb 2026Persons With Significant ControlChange to Latium Investment Partnership as a person with significant control on 27 Feb 2026
23 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with updates

19 Mar 2026 Officers

Appointment of Mr Craig John Gorvin as director on 6 Mar 2026

19 Mar 2026 Officers

Termination of Craig John Gorvin as director on 6 Mar 2026

27 Feb 2026 Persons With Significant Control

Brian George Kennedy notified as a person with significant control

27 Feb 2026 Persons With Significant Control

Change to Latium Investment Partnership as a person with significant control on 27 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 23 Jan 2026 with updates

1 months ago on 23 Mar 2026

Appointment of Mr Craig John Gorvin as director on 6 Mar 2026

1 months ago on 19 Mar 2026

Termination of Craig John Gorvin as director on 6 Mar 2026

1 months ago on 19 Mar 2026

Brian George Kennedy notified as a person with significant control

2 months ago on 27 Feb 2026

Change to Latium Investment Partnership as a person with significant control on 27 Feb 2026

2 months ago on 27 Feb 2026