RV DEVELOPMENTS WEST BYFLEET LIMITED

12601964
Active London

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
R

RV DEVELOPMENTS WEST BYFLEET LIMITED

12601964

Other business support service activities n.e.c.

Founded 14 May 2020 Active London, United Kingdom 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 8 Oct 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 19 May 2026 Next due 27 May 2027 11 months remaining
Net assets £-611K £357K 2023 year on year
Total assets £62M £21M 2023 year on year
Total Liabilities £63M £22M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2nd Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom

Full company profile for RV DEVELOPMENTS WEST BYFLEET LIMITED (12601964), an active company based in London, United Kingdom. Incorporated 14 May 2020. 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 Apr → 31 Mar 2024
Type small
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£272.07k

Increased by £246.54k (+966%)

Net Assets

-£610.77k

Decreased by £357.26k (-141%)

Total Liabilities

£62.70M

Increased by £21.63M (+53%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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
O’brien, Kevin MichaelDirectorBritishUnited Kingdom4616 Jun 2023Active
Seddon, Timothy AlexDirectorBritishEngland6114 May 2020Active

Shareholders

Shareholders (1)

Retirement Villages Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 14 May 2020
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

RV DEVELOPMENTS WEST BYFLEET LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
land and buildings on the north east side of Station Approach, West Byfleet WOKING
Freehold-22 Jun 2020
land on the north east side of Station Approach, West Byfleet WOKING
Leasehold-22 Jun 2020
land and buildings on the north east side of Station Approach, West Byfleet
Freehold
Added 22 Jun 2020
District WOKING
land on the north east side of Station Approach, West Byfleet
Leasehold
Added 22 Jun 2020
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
10 Dec 2025OfficersTermination of Natalie Jane Ash as director on 24 Oct 2025
10 Dec 2025OfficersAppointment of Ms Claire Mckenna as director on 8 Dec 2025
8 Dec 2025OfficersChange to director Mr Tim Alex Seddon on 14 May 2020
21 Oct 2025AddressChange Sail Address Company With New Address
19 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

10 Dec 2025 Officers

Termination of Natalie Jane Ash as director on 24 Oct 2025

10 Dec 2025 Officers

Appointment of Ms Claire Mckenna as director on 8 Dec 2025

8 Dec 2025 Officers

Change to director Mr Tim Alex Seddon on 14 May 2020

21 Oct 2025 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

1 months ago on 19 May 2026

Termination of Natalie Jane Ash as director on 24 Oct 2025

6 months ago on 10 Dec 2025

Appointment of Ms Claire Mckenna as director on 8 Dec 2025

6 months ago on 10 Dec 2025

Change to director Mr Tim Alex Seddon on 14 May 2020

6 months ago on 8 Dec 2025

Change Sail Address Company With New Address

8 months ago on 21 Oct 2025