CompanyTrack
V

VITA CHINA HOLDCO LIMITED

Active Alderley Edge

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
V

VITA CHINA HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 18 Dec 2013 Active Alderley Edge, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 9 Dec 2025
Net assets £-5.00K £2.00K 2024 year on year
Total assets £148.00K £0.00 2024 year on year
Total Liabilities £153.00K £2.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England

Credit Report

Discover VITA CHINA HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£5.00k

Increased by £2.00k (+29%)

Total Liabilities

£153.00k

Decreased by £2.00k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 1 resigned
Status
Gareth William SaynorDirectorBritishEngland469 Jun 2025Active
Giles Peter BeswickDirectorBritishEngland5118 Dec 2013Active
Giles Peter BeswickSecretaryUnknownUnknown18 Dec 2013Active
Mark David StottDirectorBritishEngland5318 Dec 2013Active

Shareholders

Shareholders (1)

Vita Ventures Limited
100.0%
1007 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vita Ventures Ltd

United Kingdom

Active
Notified 18 Dec 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

VITA VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITA GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent
VITA CHINA HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-27 with no updatesView(3 pages)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
10 Jun 2025OfficersAppointment of Mr Gareth William Saynor as director on 2025-06-09View(2 pages)
21 May 2025Persons With Significant ControlChange to Vita Ventures Ltd as a person with significant control on 2016-12-18View(2 pages)
20 May 2025OfficersChange to director Mr Giles Peter Beswick on 2015-12-11View(2 pages)
9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-27 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jun 2025 Officers

Appointment of Mr Gareth William Saynor as director on 2025-06-09

21 May 2025 Persons With Significant Control

Change to Vita Ventures Ltd as a person with significant control on 2016-12-18

20 May 2025 Officers

Change to director Mr Giles Peter Beswick on 2015-12-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-27 with no updates

2 months ago on 9 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Appointment of Mr Gareth William Saynor as director on 2025-06-09

8 months ago on 10 Jun 2025

Change to Vita Ventures Ltd as a person with significant control on 2016-12-18

9 months ago on 21 May 2025

Change to director Mr Giles Peter Beswick on 2015-12-11

9 months ago on 20 May 2025