CompanyTrack
V

VWV CORPORATE SERVICES LIMITED

Active Bristol

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
V

VWV CORPORATE SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 9 Mar 2020 Active Bristol, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Feb 2025
Confirmation Statement Submitted 21 Mar 2025
Net assets £102.00 £0.00 2024 year on year
Total assets £102.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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AI Analysis

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Contact & Details

Registered Address

Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom

Credit Report

Discover VWV CORPORATE SERVICES 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£102.00

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 101 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 May 202099£0£0
4 May 20202£0£0

Officers

Officers

3 active 2 resigned
Status
Martin Stephen WebbDirectorBritishUnited Kingdom4919 Nov 2024Active
Steven James McguiganDirectorBritishUnited Kingdom481 Mar 2022Active
Velocity Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown9 Mar 2020Active

Shareholders

Shareholders (1)

Veale Wasbrough Vizards Llp
100.0%
1029 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Veale Wasbrough Vizards Llp

United Kingdom

Active
Notified 9 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VWV CORPORATE SERVICES LIMITED Current Company
CAIRNEAGLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NARROW QUAY CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VWV LEGAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VWV PLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025OfficersTermination of Simon Richard Benedict Heald as director on 2025-04-24View(1 page)
21 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-08 with no updatesView(3 pages)
6 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/24View(3 pages)
6 Feb 2025AccountsAnnual accounts filedView(37 pages)
6 Feb 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/24View(1 page)
2 Jul 2025 Officers

Termination of Simon Richard Benedict Heald as director on 2025-04-24

21 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-08 with no updates

6 Feb 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/24

6 Feb 2025 Accounts

Annual accounts filed

6 Feb 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

Recent Activity

Latest Activity

Termination of Simon Richard Benedict Heald as director on 2025-04-24

7 months ago on 2 Jul 2025

Confirmation statement made on 2025-03-08 with no updates

11 months ago on 21 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

1 years ago on 6 Feb 2025

Annual accounts filed

1 years ago on 6 Feb 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

1 years ago on 6 Feb 2025