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VERSA HOLDCO (INVESTMENT) LIMITED

Active Manchester

Other letting and operating of own or leased real estate

3 employees
Other letting and operating of own or leased real estate
V

VERSA HOLDCO (INVESTMENT) LIMITED

Other letting and operating of own or leased real estate

Founded 12 Jun 2019 Active Manchester, England 3 employees
Other letting and operating of own or leased real estate
Accounts Submitted 12 Sept 2025
Confirmation Statement Submitted 23 May 2025
Net assets £200.00 £0.00 2024 year on year
Total assets £18.20M £5.13M 2024 year on year
Total Liabilities £18.20M £5.13M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP England

Credit Report

Discover VERSA HOLDCO (INVESTMENT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

£18.20M

Increased by £5.13M (+39%)

Turnover

N/A

Employees

3

Debt Ratio

100%

See 10 Year Full Financials

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

3 active
Status
Charlie Oliver Liam IngallDirectorBritishEngland3617 Aug 2020Active
Michael Julian IngallDirectorBritishEngland6612 Jun 2019Active
Suresh Premji GorasiaDirectorBritishEngland5112 Jun 2019Active

Shareholders

Shareholders (7)

Michael Julian Ingall
40.0%
8026 Jun 2020
Robyn Clinton
5.0%
1026 Jun 2020
Michael Julian Ingall
0.0%
026 Jun 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charlie Oliver Liam Ingall

British

Active
Notified 25 Oct 2019
Residence England
DOB July 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Michael Julian Ingall

British

Active
Notified 12 Jun 2019
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

VERSA HOLDCO (INVESTMENT) LIMITED Current Company
LEEDS (KIDD HOUSE HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LEEDS (STUDIO CAR PARK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LEEDS (WHITEHALL ROAD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MANCHESTER QUAYS ADVERTISING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VERSA (ABC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VERSA (CHURCH FENTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VERSA LONDON STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VERSA LONDON STUDIOS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VERSA MANCHESTER STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VERSA PS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VERSA PS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VERSA SFP A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
23 May 2025Confirmation StatementConfirmation statement made on 2025-05-20 with updatesView(5 pages)
19 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
31 May 2024Confirmation StatementConfirmation statement made on 2024-05-20 with updatesView(5 pages)
27 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(3 pages)
12 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(3 pages)
23 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-20 with updates

View Document(5 pages)
19 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(3 pages)
31 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-20 with updates

View Document(5 pages)
27 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 12 Sept 2025

Confirmation statement made on 2025-05-20 with updates

8 months ago on 23 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 19 Jul 2024

Confirmation statement made on 2024-05-20 with updates

1 years ago on 31 May 2024

Annual accounts made up to 2022-12-31

2 years ago on 27 Sept 2023