PV HOLDCO LIMITED

Active Oxford

Activities of other holding companies n.e.c.

56 employees website.com
Activities of other holding companies n.e.c.
P

PV HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 8 Oct 2020 Active Oxford, England 56 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

STRATS HOLDCO LIMITED 8 Oct 2020 — 13 Jan 2021
Accounts Submitted 12 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 21 Oct 2025 Next due 21 Oct 2026 4 months remaining
Net assets £-9M £3M 2024 year on year
Total assets £8M £2M 2024 year on year
Total Liabilities £17M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Victor House Old London Road Wheatley Oxford OX33 1XW England

Full company profile for PV HOLDCO LIMITED (12938731), an active company based in Oxford, England. Incorporated 8 Oct 2020. Activities of other holding companies 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 2025
Type group
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2021–2024)

Cash in Bank

£759.02k

Decreased by £577.64k (-43%)

Net Assets

-£9.07M

Decreased by £3.08M (-52%)

Total Liabilities

£16.74M

Increased by £1.01M (+6%)

Turnover

£46.90M

Decreased by £662.97k (-1%)

Employees

56

Increased by 4 (+8%)

Debt Ratio

218%

Increased by 57 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,013,900 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 202365,000£650£0.01
1 Apr 202253,000£530£0.01
3 Mar 2021500,900£5k£0.01
3 Mar 2021100,000£1k£0.01
3 Mar 2021295,000£3k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (21)

Mnl Nominees Limited
51.7%
501,000
Andrew Caldicott
11.9%
115,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mnl Nominees Limited

United Kingdom

Active
Notified 3 Mar 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 3 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 19 Mar 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

APEX UNITAS LIMITED united kingdom
MNL NOMINEES LIMITED united kingdom
HAMILTON PATRICK united kingdom
PV HOLDCO LIMITED Current Company
PV MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
10 Apr 2026ResolutionResolutions
10 Apr 2026IncorporationMemorandum Articles
26 Mar 2026CapitalAllotment of shares (GBP 19,380) on 19 Mar 2026
26 Mar 2026Persons With Significant ControlHamilton Patrick notified as a person with significant control
12 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

10 Apr 2026 Resolution

Resolutions

10 Apr 2026 Incorporation

Memorandum Articles

26 Mar 2026 Capital

Allotment of shares (GBP 19,380) on 19 Mar 2026

26 Mar 2026 Persons With Significant Control

Hamilton Patrick notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 12 Apr 2026

Resolutions

1 months ago on 10 Apr 2026

Memorandum Articles

1 months ago on 10 Apr 2026

Allotment of shares (GBP 19,380) on 19 Mar 2026

2 months ago on 26 Mar 2026

Hamilton Patrick notified as a person with significant control

2 months ago on 26 Mar 2026