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P1vital Products Limited

P1vital Products Limited is an active company incorporated on 25 October 2010 with the registered office located in Wallingford, Oxfordshire. P1vital Products Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07417662
Private limited company
Age
15 years
Incorporated 25 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Manor House
Howbery Park
Wallingford
Oxfordshire
OX10 8BA
Same address for the past 11 years
Telephone
01865522030
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1959
Director • PSC • Chief Executive Officer • British • Lives in England • Born in May 1964
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
P1vital Limited
Dr Gerard Raphael Dawson and Jonathan Andrew Kingslake are mutual people.
Active
Wentworth House (Wargrave) Management Limited
Dr Rebecca Dias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£185.25K
Increased by £108.35K (+141%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 13 (-29%)
Total Assets
£1.39M
Increased by £219.73K (+19%)
Total Liabilities
-£1.22M
Increased by £344.68K (+39%)
Net Assets
£171.03K
Decreased by £124.94K (-42%)
Debt Ratio (%)
88%
Increased by 13% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Dr Rebecca Dias Appointed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Jonathan Andrew Kingslake (PSC) Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Shares Cancelled
1 Year 9 Months Ago on 6 Feb 2024
Own Shares Purchased
1 Year 9 Months Ago on 5 Feb 2024
Colin Trevor Dourish (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Appointment of Dr Rebecca Dias as a director on 24 February 2025
Submitted on 4 Apr 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 24 Jul 2024
Change of details for Mr Jonathan Andrew Kingslake as a person with significant control on 27 June 2024
Submitted on 23 Jul 2024
Repayment History
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