VACTA LTD. - Profile & Financials

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 18 Mar 2025

Net assets £98.00

Total assets £53.00

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£98.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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 17 resigned

Show resigned officers

						Status
Christopher Lee Shaw	Director	British	United Kingdom	59	27 Aug 2024	Active
Christopher Paul Lea	Director	British	Scotland	59	13 Jan 2025	Active

Shareholders

Shareholders (1)


Adarma Ltd	100.0%	4,500	Ordinary	16 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adarma Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

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

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

PROJECT EXCALIBUR MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT EXCALIBUR MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT EXCALIBUR TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

VACTA LTD. Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
28 Oct 2025	Gazette	Gazette Notice Compulsory	View(1 page)
24 Mar 2025	Officers	Termination of Joanne Gilhooley as director on 2025-01-01	View(1 page)
18 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-01-05 with no updates	View(3 pages)
21 Jan 2025	Officers	Appointment of Mr Christopher Paul Lea as director on 2025-01-13	View(2 pages)