VOLVOX LEEDS (2012) LIMITED - Profile & Financials

Accounts Submitted 9 Jan 2025

Confirmation Statement Submitted 18 Mar 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8-12 York Gate C/O Rubicon Partners London NW1 4QG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 8 resigned

Show resigned officers

						Status
Andrew Olaf Fischer	Director	German	United Kingdom	61	16 Jun 2015	Active
Ian Fisher	Director	British	United Kingdom	75	16 Jun 2015	Active
Joseph Boucher	Director	Irish	England	42	22 Dec 2016	Active

Shareholders

Shareholders (1)


Rg Industries Llp	100.0%	1	Ordinary	24 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rg Industries Llp

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

RG INDUSTRIES LLP united kingdom voting rights 25 to 50 percent limited liability partnership

INVESTEC INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RUBICON PARTNERS 1 LLP

BONWOOD INVESTMENTS LLP

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

VOLVOX LEEDS (2012) LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-16 with no updates	View(3 pages)
9 Jan 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
19 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-16 with no updates	View(3 pages)
27 Jan 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
24 Jul 2023	Accounts	Annual accounts made up to 2022-12-31	View(8 pages)