CAG VEGA 1 LIMITED

Active Hook

Activities of other holding companies n.e.c.

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

CAG VEGA 1 LIMITED

Activities of other holding companies n.e.c.

Founded 24 Nov 2021 Active Hook, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Nov 2025 Next due 7 Dec 2026 6 months remaining
Net assets £331M £0 2024 year on year
Total assets £331M £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom

Full company profile for CAG VEGA 1 LIMITED (13764028), an active company based in Hook, United Kingdom. Incorporated 24 Nov 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 31 Mar → 30 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£331.07M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Mar Year End
2023
2 Apr 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

3 Allotments 102,000 Shares £431.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 2025100,000£100.00m£1k
30 Mar 20221,000£60.00m£60k
30 Mar 20221,000£271.07m£271k

Officers

Officers

1 active 2 resigned
Status
Palmer-lavery, AvrilDirectorBritishEngland6224 Nov 2021Active

Shareholders

Shareholders (2)

Cag Crux 2 Limited
100.0%
102,001
Constellation Automotive Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cag Crux 2 Limited

United Kingdom

Active
Notified 3 Apr 2025
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

CAG VEGA 1 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025AccountsAnnual accounts made up to 30 Mar 2025
24 Nov 2025Confirmation StatementConfirmation statement made on 23 Nov 2025 with updates
24 Sept 2025OfficersChange to director Mr Timothy Giles Lampert on 21 Sept 2025
20 May 2025OfficersChange to director Ms Avril Palmer-Lavery on 20 May 2025
15 May 2025OfficersChange to director Ms Avril Palmer-Baunack on 29 Apr 2025
28 Dec 2025 Accounts

Annual accounts made up to 30 Mar 2025

24 Nov 2025 Confirmation Statement

Confirmation statement made on 23 Nov 2025 with updates

24 Sept 2025 Officers

Change to director Mr Timothy Giles Lampert on 21 Sept 2025

20 May 2025 Officers

Change to director Ms Avril Palmer-Lavery on 20 May 2025

15 May 2025 Officers

Change to director Ms Avril Palmer-Baunack on 29 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Mar 2025

5 months ago on 28 Dec 2025

Confirmation statement made on 23 Nov 2025 with updates

6 months ago on 24 Nov 2025

Change to director Mr Timothy Giles Lampert on 21 Sept 2025

8 months ago on 24 Sept 2025

Change to director Ms Avril Palmer-Lavery on 20 May 2025

1 years ago on 20 May 2025

Change to director Ms Avril Palmer-Baunack on 29 Apr 2025

1 years ago on 15 May 2025