ACTUALLY LODGES SPV1 LIMITED

Dissolved Liverpool

Other specialised construction activities n.e.c.

0 employees website.com
Other specialised construction activities n.e.c.
A

ACTUALLY LODGES SPV1 LIMITED

Other specialised construction activities n.e.c.

Founded 29 Jun 2021 Dissolved Liverpool, England 0 employees website.com
Other specialised construction activities n.e.c.

Previous Company Names

ACTUALLY LODGES LIMITED 10 Sept 2021 — 11 Mar 2022
GLAN MORFA OPERATIONS LIMITED 29 Jun 2021 — 10 Sept 2021
Accounts Submitted 29 Jun 2023
Confirmation Submitted 29 Jun 2023 Next due 12 Jul 2024 23 months overdue
Net assets £100
Total assets £2M
Total Liabilities £2M
Charges None No charges registered

Contact & Details

Contact

Registered Address

116 Duke Street Liverpool Merseyside L1 5JW England

Full company profile for ACTUALLY LODGES SPV1 LIMITED (13482672), a dissolved company based in Liverpool, England. Incorporated 29 Jun 2021. Other specialised construction 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 Aug → 31 Jul 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£2.36M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Jul Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Timothy LynchDirectorBritishUnited Kingdom4729 Jun 2021Active

Shareholders

Shareholders (2)

Actually Group Limited
100.0%
100
Actually Holiday Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Actually Group Limited

United Kingdom

Active
Notified 10 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ACTEXACT GROUP LIMITED united kingdom
ACTEXACT LIMITED united kingdom
ACTUALLY GROUP LIMITED united kingdom
ACTUALLY LODGES SPV1 LIMITED Current Company
GLAN MORFA LODGE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2024GazetteGazette Dissolved Compulsory
2 Jul 2024GazetteGazette Notice Compulsory
29 Jun 2023AccountsAnnual accounts made up to 31 Jul 2022
29 Jun 2023Confirmation StatementConfirmation statement made on 28 Jun 2023 with no updates
23 Mar 2023OfficersTermination of Jonathan Robert Clarke as director on 9 Mar 2023
17 Sept 2024 Gazette

Gazette Dissolved Compulsory

2 Jul 2024 Gazette

Gazette Notice Compulsory

29 Jun 2023 Accounts

Annual accounts made up to 31 Jul 2022

29 Jun 2023 Confirmation Statement

Confirmation statement made on 28 Jun 2023 with no updates

23 Mar 2023 Officers

Termination of Jonathan Robert Clarke as director on 9 Mar 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 17 Sept 2024

Gazette Notice Compulsory

1 years ago on 2 Jul 2024

Annual accounts made up to 31 Jul 2022

2 years ago on 29 Jun 2023

Confirmation statement made on 28 Jun 2023 with no updates

2 years ago on 29 Jun 2023

Termination of Jonathan Robert Clarke as director on 9 Mar 2023

3 years ago on 23 Mar 2023