DV4 COLTHAM (REDDITCH) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
D

DV4 COLTHAM (REDDITCH) LIMITED

Activities of other holding companies n.e.c.

Founded 16 Jun 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DV4 COLTHAM INVESTMENTS LIMITED 16 Jun 2021 — 5 Apr 2022
Accounts Submitted 17 Feb 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 7 Apr 2026 Next due 20 Apr 2027 11 months remaining
Net assets £2M £777K 2024 year on year
Total assets £17M £5M 2024 year on year
Total Liabilities £16M £6M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ United Kingdom

Full company profile for DV4 COLTHAM (REDDITCH) LIMITED (13460383), an active company based in London, United Kingdom. Incorporated 16 Jun 2021. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£56.71k

Decreased by £247.54k (-81%)

Net Assets

£1.58M

Decreased by £777.02k (-33%)

Total Liabilities

£15.65M

Increased by £6.11M (+64%)

Turnover

£601.36k

Decreased by £38.37k (-6%)

Employees

N/A

Debt Ratio

91%

Increased by 11 (+14%)

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

2 active
Status
Dv4 Administration LimitedCorporate-directorUnknownUnknown16 Jun 2021Active
Parsons, Andrew DavidDirectorBermudianBermuda6616 Jun 2021Active

Shareholders

Shareholders (1)

Dv4 Coltham Investments (redditch) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 28 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dv4 Ventures Coltham Limited

Ceased 28 Mar 2022

Ceased

Group Structure

Group Structure

DV4 COLTHAM (REDDITCH) LIMITED Current Company
DV4 COLTHAM X LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the south west side of Ravensbank Drive, Redditch REDDITCH
Freehold-13 Oct 2023
LAND AND BUILDINGS ON THE NORTH SIDE OF Burnt Meadow Road, Redditch (B98 9HJ) REDDITCH
Freehold-12 Jul 2021
land on the south west side of Ravensbank Drive, Redditch
Freehold
Added 13 Oct 2023
District REDDITCH
LAND AND BUILDINGS ON THE NORTH SIDE OF Burnt Meadow Road, Redditch (B98 9HJ)
Freehold
Added 12 Jul 2021
District REDDITCH

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with no updates
17 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
22 Apr 2025Confirmation StatementConfirmation statement made on 6 Apr 2025 with no updates
30 Dec 2024ResolutionResolutions
30 Dec 2024IncorporationMemorandum Articles
7 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with no updates

17 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

22 Apr 2025 Confirmation Statement

Confirmation statement made on 6 Apr 2025 with no updates

30 Dec 2024 Resolution

Resolutions

30 Dec 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 6 Apr 2026 with no updates

1 months ago on 7 Apr 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 17 Feb 2026

Confirmation statement made on 6 Apr 2025 with no updates

1 years ago on 22 Apr 2025

Resolutions

1 years ago on 30 Dec 2024

Memorandum Articles

1 years ago on 30 Dec 2024