CANVAX LIMITED

06224771
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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CANVAX LIMITED

06224771

Other letting and operating of own or leased real estate

Founded 24 Apr 2007 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 14 Apr 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 10 May 2026 Next due 8 May 2027 10 months remaining
Net assets £-1M £232K 2025 year on year
Total assets £5M £424K 2025 year on year
Total Liabilities £6M £192K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Lilywhite House 782 High Road London N17 0BX

Full company profile for CANVAX LIMITED (06224771), an active company based in London, United Kingdom. Incorporated 24 Apr 2007. Other letting and operating of own or leased real estate. 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 Jul → 30 Jun 2025
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£6.15k

Decreased by £47.20k (-88%)

Net Assets

-£1.24M

Decreased by £232.40k (-23%)

Total Liabilities

£5.83M

Decreased by £192.02k (-3%)

Turnover

£162.87k

Decreased by £25.96k (-14%)

Employees

N/A

Debt Ratio

127%

Increased by 7 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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 1 resigned
Status
Collecott, Matthew JohnDirectorBritishEngland5721 Dec 2008Active
Venkatesham, Vinaichandra GuduguntlaDirectorBritishEngland4511 Jul 2025Active

Shareholders

Shareholders (1)

Tottenham Hotspur Property Co. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
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

CANVAX LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

8 freehold 1 leasehold 9 total
AddressTenurePrice PaidDate Added
Flat 3, Ermine House, Moselle Street, London (N17 8DE) HARINGEY
Leasehold£300,0009 May 2022
751 High Road, London (N17 8AH) HARINGEY
Freehold-20 Apr 2021
785 High Road, Tottenham, London (N17 8AH) HARINGEY
Freehold£425,00020 Apr 2021
63 White Hart Lane, Tottenham, London (N17 8HH) HARINGEY
Freehold£201,00020 Apr 2021
775 High Road, Tottenham, London (N17 8AH) HARINGEY
Freehold-20 Apr 2021
Flat 3, Ermine House, Moselle Street, London (N17 8DE)
Leasehold £300,000
Added 9 May 2022
District HARINGEY
751 High Road, London (N17 8AH)
Freehold
Added 20 Apr 2021
District HARINGEY
785 High Road, Tottenham, London (N17 8AH)
Freehold £425,000
Added 20 Apr 2021
District HARINGEY
63 White Hart Lane, Tottenham, London (N17 8HH)
Freehold £201,000
Added 20 Apr 2021
District HARINGEY
775 High Road, Tottenham, London (N17 8AH)
Freehold
Added 20 Apr 2021
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
10 May 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
14 Apr 2026AccountsAnnual accounts filed
14 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
14 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
14 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
10 May 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

14 Apr 2026 Accounts

Annual accounts filed

14 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

14 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

14 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

1 months ago on 10 May 2026

Annual accounts filed

2 months ago on 14 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

2 months ago on 14 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 14 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

2 months ago on 14 Apr 2026