VITA SOUTHAMPTON 1 LIMITED

08687430
Active Alderley Edge

Development of building projects

0 employees website.com
Development of building projects
V

VITA SOUTHAMPTON 1 LIMITED

08687430

Development of building projects

Founded 12 Sept 2013 Active Alderley Edge, England 0 employees website.com
Development of building projects
Accounts Submitted 14 May 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 27 Aug 2025 Next due 3 Sept 2026 2 months remaining
Net assets £-2M £0 2022 year on year
Total assets £68K £0 2022 year on year
Total Liabilities £2M £0 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England

Full company profile for VITA SOUTHAMPTON 1 LIMITED (08687430), an active company based in Alderley Edge, England. Incorporated 12 Sept 2013. Development of building projects. 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 2022
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

-£1.61M

Total Liabilities

£1.67M

Turnover

N/A

Employees

N/A

Debt Ratio

2462%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2020
31 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 1 resigned
Status
Giles Peter BeswickDirectorBritishEngland5212 Sept 2013Active
Giles Peter BeswickSecretaryUnknownUnknown12 Sept 2013Active

Shareholders

Shareholders (1)

Vita Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vita Ventures Ltd

United Kingdom

Active
Notified 1 Sept 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

VITA VENTURES LIMITED united kingdom
VITA SOUTHAMPTON 1 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Confirmation StatementConfirmation statement made on 20 Aug 2025 with no updates
10 Jun 2025OfficersAppointment of Mr Gareth William Saynor as director on 9 Jun 2025
21 May 2025Persons With Significant ControlChange to Vita Ventures Ltd as a person with significant control on 2 Jan 2019
21 May 2025OfficersChange to director Mr Giles Peter Beswick on 11 Dec 2015
21 May 2025OfficersChange to director Mr Mark David Stott on 10 Jul 2015
27 Aug 2025 Confirmation Statement

Confirmation statement made on 20 Aug 2025 with no updates

10 Jun 2025 Officers

Appointment of Mr Gareth William Saynor as director on 9 Jun 2025

21 May 2025 Persons With Significant Control

Change to Vita Ventures Ltd as a person with significant control on 2 Jan 2019

21 May 2025 Officers

Change to director Mr Giles Peter Beswick on 11 Dec 2015

21 May 2025 Officers

Change to director Mr Mark David Stott on 10 Jul 2015

Recent Activity

Latest Activity

Confirmation statement made on 20 Aug 2025 with no updates

10 months ago on 27 Aug 2025

Appointment of Mr Gareth William Saynor as director on 9 Jun 2025

1 years ago on 10 Jun 2025

Change to Vita Ventures Ltd as a person with significant control on 2 Jan 2019

1 years ago on 21 May 2025

Change to director Mr Giles Peter Beswick on 11 Dec 2015

1 years ago on 21 May 2025

Change to director Mr Mark David Stott on 10 Jul 2015

1 years ago on 21 May 2025