L4V HOLDINGS LIMITED

Active Tonbridge

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
L

L4V HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 16 Aug 2021 Active Tonbridge, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Sept 2025 Next due 31 May 2027 13 months remaining
Confirmation Submitted 4 Jan 2026 Next due 7 Jan 2027 8 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

15 Colin Blythe Road Tonbridge TN10 4LB England

Full company profile for L4V HOLDINGS LIMITED (13567421), an active company based in Tonbridge, England. Incorporated 16 Aug 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Prince, JamesDirectorBritishUnited Kingdom3827 Feb 2026Active

Shareholders

Shareholders (2)

L4v Group Holdings Limited
100.0%
100
Arie Bouwe Van Bodegom
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 21 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Arie Bouwe Van Bodegom

Ceased 21 Dec 2023

Ceased

Christopher Ronald Batterbee

Ceased 21 Dec 2023

Ceased

Group Structure

Group Structure

L4V HOLDINGS LIMITED Current Company
L4V EV LIMITED united kingdom
L4V SYSTEMS LIMITED united kingdom
KARGO LOCK LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Mar 2026OfficersAppointment of James Prince as director on 2026-02-27
5 Mar 2026OfficersTermination of Arie Bouwe Van Bodegom as director on 2026-02-27
5 Mar 2026OfficersAppointment of Stephen Egerton as director on 2026-02-27
10 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Mar 2026 Officers

Appointment of James Prince as director on 2026-02-27

5 Mar 2026 Officers

Termination of Arie Bouwe Van Bodegom as director on 2026-02-27

5 Mar 2026 Officers

Appointment of Stephen Egerton as director on 2026-02-27

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 10 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 7 Apr 2026

Appointment of James Prince as director on 2026-02-27

1 months ago on 5 Mar 2026

Termination of Arie Bouwe Van Bodegom as director on 2026-02-27

1 months ago on 5 Mar 2026

Appointment of Stephen Egerton as director on 2026-02-27

1 months ago on 5 Mar 2026