VITA YORK 1 LIMITED - Profile & Financials

Accounts Submitted 14 May 2025

Confirmation Statement Submitted 30 Apr 2025

Net assets £103.00K £0.00 2024 year on year

Total assets £103.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England

Credit Report

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Mutual Companies

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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

£103.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 2 resigned

Show resigned officers

						Status
Gareth William Saynor	Director	British	England	46	9 Jun 2025	Active
Giles Peter Beswick	Director	British	England	51	14 May 2014	Active
Giles Peter Beswick	Secretary	British	Unknown	—	14 May 2014	Active
Mark David Stott	Director	British	England	53	14 May 2014	Active

Shareholders

Shareholders (1)


Vita Ventures Limited	100.0%	100	A Ordinary	17 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vita Ventures Limited

United Kingdom

Active

Notified 15 May 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

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

NEWCO INVESTMENTS LIMITED united kingdom

VITA YORK 1 LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Jun 2025	Officers	Appointment of Mr Gareth William Saynor as director on 2025-06-09	View(2 pages)
21 May 2025	Officers	Change to director Mr Mark David Stott on 2015-07-10	View(2 pages)
21 May 2025	Persons With Significant Control	Change to Vita Ventures Limited as a person with significant control on 2019-01-02	View(3 pages)
21 May 2025	Officers	Change to director Mr Giles Peter Beswick on 2015-12-11	View(2 pages)
14 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)