CompanyTrack
V

VESTA DEVCO 1 LIMITED

Active London

Activities of real estate investment trusts

2 employees
Activities of real estate investment trusts
V

VESTA DEVCO 1 LIMITED

Activities of real estate investment trusts

Founded 23 Sept 2021 Active London, England 2 employees
Activities of real estate investment trusts
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £-1.67M £1.60M 2023 year on year
Total assets £8.77M £642.52K 2023 year on year
Total Liabilities £10.44M £2.24M 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

5 New Street Square London England EC4A 3TW England

Credit Report

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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 (2022–2023)

Cash in Bank

£2.67k

Decreased by £54.44k (-95%)

Net Assets

-£1.67M

Decreased by £1.60M (-2155%)

Total Liabilities

£10.44M

Increased by £2.24M (+27%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

119%

Increased by 18 (+18%)

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

2 active 2 resigned
Status
Elizabeth BrownDirectorBritishEngland3214 Sept 2025Active
Michael Benson WoodmanDirectorBritishEngland4323 Sept 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gresham House (nominees) Limited

United Kingdom

Active
Notified 23 Sept 2021
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

GRESHAM HOUSE (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE LIMITED united kingdom
VESTA DEVCO 1 LIMITED Current Company
VESTA PROPCO 1 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
17 Nov 2025OfficersAppointment of Mr Nigel Keith Rawlings as director on 2025-11-17View(2 pages)
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with no updatesView(3 pages)
3 Oct 2025OfficersAppointment of Ms Elizabeth Brown as director on 2025-09-14View(2 pages)
3 Oct 2025OfficersTermination of Joe Thomas as director on 2025-09-14View(1 page)
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
17 Nov 2025 Officers

Appointment of Mr Nigel Keith Rawlings as director on 2025-11-17

15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with no updates

3 Oct 2025 Officers

Appointment of Ms Elizabeth Brown as director on 2025-09-14

3 Oct 2025 Officers

Termination of Joe Thomas as director on 2025-09-14

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mr Nigel Keith Rawlings as director on 2025-11-17

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-10-15 with no updates

4 months ago on 15 Oct 2025

Appointment of Ms Elizabeth Brown as director on 2025-09-14

4 months ago on 3 Oct 2025

Termination of Joe Thomas as director on 2025-09-14

4 months ago on 3 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 11 Sept 2025