V BERKELEY SQUARE LTD

Active Wigan

Fitness facilities

8 employees website.com
Healthcare and wellbeing Fitness facilities
V

V BERKELEY SQUARE LTD

Fitness facilities

Founded 12 Feb 2024 Active Wigan, United Kingdom 8 employees website.com
Healthcare and wellbeing Fitness facilities
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Mar 2026 Next due 25 Feb 2027 9 months remaining
Net assets £-602K
Total assets £2M
Total Liabilities £3M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Whelco Place Enfield Industrial Estate Enfield Street Wigan Lancashire WN5 8DB United Kingdom

Website

www.example.com

Full company profile for V BERKELEY SQUARE LTD (15484021), an active healthcare and wellbeing company based in Wigan, United Kingdom. Incorporated 12 Feb 2024. Fitness facilities. 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 (2024–2024)

Cash in Bank

£32.55k

Net Assets

-£602.19k

Total Liabilities

£2.69M

Turnover

N/A

Employees

8

Debt Ratio

129%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 153 Shares £153 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jun 202451£51£1
19 Jun 2024102£102£1

Officers

Officers

2 active 1 resigned
Status
Downing, Louis GeorgeDirectorBritishEngland3212 Mar 2026Active
Riley, Anthony JohnDirectorBritishEngland582 Jul 2024Active

Shareholders

Shareholders (5)

Jayne Alison Best
25.0%
51
Best Scott Barry
25.0%
51

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jayne Alison Best

British

Active
Notified 12 Feb 2024
Residence England
DOB December 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
12 Mar 2026OfficersAppointment of Mr Louis George Downing as director on 12 Mar 2026
12 Mar 2026OfficersTermination of Louis George Downing as director on 12 Mar 2026
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Mar 2025AccountsAnnual accounts made up to 28 Feb 2025
12 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

12 Mar 2026 Officers

Appointment of Mr Louis George Downing as director on 12 Mar 2026

12 Mar 2026 Officers

Termination of Louis George Downing as director on 12 Mar 2026

9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Mar 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with no updates

1 months ago on 12 Mar 2026

Appointment of Mr Louis George Downing as director on 12 Mar 2026

1 months ago on 12 Mar 2026

Termination of Louis George Downing as director on 12 Mar 2026

1 months ago on 12 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 9 Dec 2025

Annual accounts made up to 28 Feb 2025

1 years ago on 4 Mar 2025