CompanyTrack
V

VITA LEEDS 2 HOLDCO 2 LIMITED

Active Alderley Edge

Development of building projects

0 employees
Development of building projectsOther accommodation
V

VITA LEEDS 2 HOLDCO 2 LIMITED

Development of building projects

Founded 14 Sept 2018 Active Alderley Edge, England 0 employees
Development of building projectsOther accommodation
Accounts Submitted 14 May 2025
Confirmation Statement Submitted 24 Sept 2025
Net assets £0.00 £3.79M 2023 year on year
Total assets £0.00 £3.79M 2023 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

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Contact & Details

Registered Address

Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England

Credit Report

Discover VITA LEEDS 2 HOLDCO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £3.79M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 2 resigned
Status
Gareth William SaynorDirectorBritishEngland469 Jun 2025Active
Giles Peter BeswickDirectorBritishEngland5114 Sept 2018Active
Giles Peter BeswickSecretaryUnknownUnknown14 Sept 2018Active
Mark David StottDirectorBritishEngland5314 Sept 2018Active

Shareholders

Shareholders (2)

Vita Ventures Limited
100.0%
10020 Sept 2023
Vita Leeds 2 Holdco 1 Limited
0.0%
020 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vita Ventures Limited

United Kingdom

Active
Notified 19 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vita Leeds 2 Holdco 1 Limited

Ceased 19 Jun 2023

Ceased

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 LEEDS 2 HOLDCO 2 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-13 with no updatesView(3 pages)
10 Jun 2025OfficersAppointment of Mr Gareth William Saynor as director on 2025-06-09View(2 pages)
14 May 2025OfficersTermination of Michael Keith Slater as director on 2025-05-09View(1 page)
14 May 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
30 Oct 2024OfficersTermination of Mark Christopher Dawson as director on 2024-10-23View(1 page)
24 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with no updates

10 Jun 2025 Officers

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

14 May 2025 Officers

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

14 May 2025 Accounts

Annual accounts made up to 2024-12-31

30 Oct 2024 Officers

Termination of Mark Christopher Dawson as director on 2024-10-23

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-13 with no updates

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

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

9 months ago on 14 May 2025

Annual accounts made up to 2024-12-31

9 months ago on 14 May 2025

Termination of Mark Christopher Dawson as director on 2024-10-23

1 years ago on 30 Oct 2024