BLENHEIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITED

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 7 Nov 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Thorp Arch Grange Walton Road Thorp Arch, Wetherby West Yorkshire LS23 7BA United Kingdom

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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 2 resigned

Show resigned officers

						Status
John Richard Birkin	Director	British	United Kingdom	91	24 Jun 2025	Active
Richard James Hosie	Director	British	United Kingdom	42	24 Jun 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Berkeley De Veer Limited

United Kingdom

Active

Notified 24 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Daniel George Newett

Ceased 24 Jun 2025

Ceased

David Ian Newett

Ceased 24 Jun 2025

Ceased

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Group Structure

BERKELEY DE VEER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY DE VEER HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIVA BIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIVA MIDCO LIMITED united kingdom

BLENHEIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-23 with no updates	View(3 pages)
1 Jul 2025	Persons With Significant Control	Cessation of Daniel George Newett as a person with significant control on 2025-06-24	View(1 page)
1 Jul 2025	Persons With Significant Control	Berkeley De Veer Limited notified as a person with significant control	View(2 pages)
1 Jul 2025	Persons With Significant Control	Cessation of David Ian Newett as a person with significant control on 2025-06-24	View(1 page)
1 Jul 2025	Officers	Appointment of Mr Richard James Hosie as director on 2025-06-24	View(2 pages)