VITA MEADOW LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 17 Apr 2025

Net assets £-3.00K

Total assets £2.69M

Total Liabilities £2.69M

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England

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

-£3.00k

Total Liabilities

£2.69M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active 2 resigned

Show resigned officers

						Status
Gareth William Saynor	Director	British	England	46	9 Jun 2025	Active
Giles Peter Beswick	Director	British	England	51	8 Apr 2024	Active
Mark David Stott	Director	British	England	53	8 Apr 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vita Meadow Midco Limited

United Kingdom

Active

Notified 3 Sept 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Vita Ventures Limited

Ceased 3 Sept 2025

Ceased

See All Controllers

Group Structure

VITA MEADOW MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VITA MEADOW HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VITA VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VITA GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent

NEWCO INVESTMENTS LIMITED united kingdom

VITA MEADOW LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Resolution	Resolutions	View(5 pages)
7 Nov 2025	Incorporation	Memorandum Articles	View(20 pages)
24 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(59 pages)
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
4 Sept 2025	Persons With Significant Control	Cessation of Vita Ventures Limited as a person with significant control on 2025-09-03	View(1 page)