DE VEER PRESCIENT (NO1) LIMITED

Active Wetherby

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
D

DE VEER PRESCIENT (NO1) LIMITED

Buying and selling of own real estate

Founded 15 Jul 2020 Active Wetherby, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 14 Oct 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 28 Jul 2025 Next due 28 Jul 2026 2 months remaining
Net assets £-755K £744K 2024 year on year
Total assets £5M £41K 2024 year on year
Total Liabilities £6M £785K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Thorp Arch Grange Walton Road Thorp Arch Wetherby LS23 7BA England

Full company profile for DE VEER PRESCIENT (NO1) LIMITED (12745749), an active company based in Wetherby, England. Incorporated 15 Jul 2020. Buying and selling of own real estate. 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 (2021–2024)

Cash in Bank

£89.80k

Increased by £5.92k (+7%)

Net Assets

-£755.07k

Decreased by £743.90k (-6663%)

Total Liabilities

£5.85M

Increased by £785.03k (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

115%

Increased by 15 (+15%)

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
Robert John Hugo RandallDirectorEnglishEngland6515 Jul 2020Active

Shareholders

Shareholders (2)

Berkeley De Veer Limited
50.0%
Pl Club 19 Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 15 Jul 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Pl Club 19 Limited

United Kingdom

Active
Notified 15 Jul 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

VIVA MIDCO LIMITED united kingdom
PL CLUB 19 LIMITED united kingdom
DE VEER PRESCIENT (NO1) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Titanic Works, Station Road, Half Way SHEFFIELD
Freehold£3,200,00026 May 2021
Titanic Works, Station Road, Half Way
Freehold £3,200,000
Added 26 May 2021
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025AccountsAnnual accounts made up to 30 Jun 2024
28 Jul 2025Confirmation StatementConfirmation statement made on 14 Jul 2025 with no updates
4 Oct 2024AccountsAnnual accounts made up to 30 Jun 2023
23 Jul 2024GazetteGazette Filings Brought Up To Date
22 Jul 2024Confirmation StatementConfirmation statement made on 14 Jul 2024 with no updates
14 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2024

28 Jul 2025 Confirmation Statement

Confirmation statement made on 14 Jul 2025 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 30 Jun 2023

23 Jul 2024 Gazette

Gazette Filings Brought Up To Date

22 Jul 2024 Confirmation Statement

Confirmation statement made on 14 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2024

6 months ago on 14 Oct 2025

Confirmation statement made on 14 Jul 2025 with no updates

9 months ago on 28 Jul 2025

Annual accounts made up to 30 Jun 2023

1 years ago on 4 Oct 2024

Gazette Filings Brought Up To Date

1 years ago on 23 Jul 2024

Confirmation statement made on 14 Jul 2024 with no updates

1 years ago on 22 Jul 2024