KENT VANWALL LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
K

KENT VANWALL LIMITED

Activities of head offices

Founded 30 Jun 2009 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 23 Sept 2025 Next due 29 Sept 2026 4 months remaining
Confirmation Submitted 11 Jul 2025 Next due 14 Jul 2026 1 month remaining
Net assets £541K £289K 2024 year on year
Total assets £3M £289K 2024 year on year
Total Liabilities £3M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Full company profile for KENT VANWALL LIMITED (06948062), an active company based in London, England. Incorporated 30 Jun 2009. Activities of head offices. 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 small
Next accounts 29 Dec 2025
Due by 29 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£541.00k

Decreased by £289.00k (-35%)

Total Liabilities

£2.62M

Turnover

£365.00k

Increased by £118.00k (+48%)

Employees

N/A

Debt Ratio

83%

Increased by 7 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

2 active 1 resigned
Status
Douglass, Charlotte Sophie EllenDirectorBritishUnited Kingdom4722 Aug 2025Active
Peter James HardingDirectorBritishUnited Kingdom4531 Mar 2023Active

Shareholders

Shareholders (1)

Equitix Healthcare Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

PACE TOPCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
KENT VANWALL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersAppointment of Charlotte Sophie Ellen Douglass as director
29 Sept 2025OfficersAppointment of Charlotte Sophie Ellen Douglass as director on 22 Aug 2025
29 Sept 2025OfficersAppointment of Charlotte Sophie Ellen Douglass as director on 22 Aug 2025
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025OfficersTermination of Hannah Holman as director on 1 Oct 2024
21 Apr 2026 Officers

Appointment of Charlotte Sophie Ellen Douglass as director

29 Sept 2025 Officers

Appointment of Charlotte Sophie Ellen Douglass as director on 22 Aug 2025

29 Sept 2025 Officers

Appointment of Charlotte Sophie Ellen Douglass as director on 22 Aug 2025

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Officers

Termination of Hannah Holman as director on 1 Oct 2024

Recent Activity

Latest Activity

Appointment of Charlotte Sophie Ellen Douglass as director

1 months ago on 21 Apr 2026

Appointment of Charlotte Sophie Ellen Douglass as director on 22 Aug 2025

7 months ago on 29 Sept 2025

Appointment of Charlotte Sophie Ellen Douglass as director on 22 Aug 2025

7 months ago on 29 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Termination of Hannah Holman as director on 1 Oct 2024

9 months ago on 31 Jul 2025