DVHL1 LIMITED - Profile & Financials

Accounts Submitted 18 Jul 2024

Confirmation Statement Submitted 1 Aug 2024

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 29 resigned

Show resigned officers

						Status
Carolyn Jean Down	Secretary	Unknown	Unknown	—	4 Sept 2021	Active
Matthew David Buller Smith	Director	British	United Kingdom	38	20 Oct 2023	Active
Matthew Joseph Conway	Director	British	England	41	1 Dec 2022	Active

Shareholders

Shareholders (1)


Grosvenor Limited	100.0%	2	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

DVHL1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jul 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
24 Jun 2025	Gazette	Gazette Notice Voluntary	View(1 page)
16 Jun 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
6 Jun 2025	Officers	Termination of Stephanie Frances Ball as director on 2025-06-04	View(1 page)
6 Jun 2025	Officers	Termination of Alastair Insall as director on 2025-06-04	View(1 page)