CompanyTrack
V

VITA (CARDIFF) 1 LIMITED

Active Alderley Edge

Development of building projects

0 employees
Development of building projects
V

VITA (CARDIFF) 1 LIMITED

Development of building projects

Founded 15 Apr 2016 Active Alderley Edge, England 0 employees
Development of building projects
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 25 Mar 2025
Net assets £441.00K £852.00K 2024 year on year
Total assets £5.76M £1.51M 2024 year on year
Total Liabilities £5.32M £660.00K 2024 year on year
Charges 6
6 satisfied

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Contact & Details

Registered Address

Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU England

Credit Report

Discover VITA (CARDIFF) 1 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 (2016–2024)

Cash in Bank

£3.00k

Decreased by £84.00k (-97%)

Net Assets

£441.00k

Decreased by £852.00k (-66%)

Total Liabilities

£5.32M

Decreased by £660.00k (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Increased by 10 (+12%)

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 3 resigned
Status
Gareth William SaynorDirectorBritishEngland469 Jun 2025Active
Giles Peter BeswickDirectorBritishEngland513 Nov 2016Active
Giles Peter BeswickSecretaryUnknownUnknown3 Nov 2016Active
Mark David StottDirectorBritishEngland533 Nov 2016Active

Shareholders

Shareholders (1)

Vita Ventures Limited
100.0%
17 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vita Ventures Limited

United Kingdom

Active
Notified 28 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

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 (CARDIFF) 1 LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
10 Jun 2025OfficersAppointment of Mr Gareth William Saynor as director on 2025-06-09View(2 pages)
15 May 2025Persons With Significant ControlChange to Vita Ventures Limited as a person with significant control on 2016-04-28View(2 pages)
14 May 2025OfficersTermination of Michael Keith Slater as director on 2025-05-09View(1 page)
23 Apr 2025OfficersChange to director Mr Mark David Stott on 2016-11-03View(2 pages)
24 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

15 May 2025 Persons With Significant Control

Change to Vita Ventures Limited as a person with significant control on 2016-04-28

14 May 2025 Officers

Termination of Michael Keith Slater as director on 2025-05-09

23 Apr 2025 Officers

Change to director Mr Mark David Stott on 2016-11-03

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 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 Limited as a person with significant control on 2016-04-28

9 months ago on 15 May 2025

Termination of Michael Keith Slater as director on 2025-05-09

9 months ago on 14 May 2025

Change to director Mr Mark David Stott on 2016-11-03

9 months ago on 23 Apr 2025