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Vivalda Group Limited

Vivalda Group Limited is an active company incorporated on 27 June 2012 with the registered office located in London, Greater London. Vivalda Group Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08121382
Private limited company
Age
13 years
Incorporated 27 June 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 58 days
Dated 27 June 2024 (1 year 2 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
99 Victoria Road
Park Royal
London
NW10 6DJ
Same address since incorporation
Telephone
02089639999
Email
Available in Endole App
People
Officers
5
Shareholders
9
Controllers (PSC)
2
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Nov 1974
Director • Group Ceo • English • Lives in England • Born in Oct 1982
Director • Executive Chairman • British • Lives in UK • Born in May 1957
Director • English • Lives in England • Born in Jul 1974
Mr Peter Jeremy Johnson
PSC • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Vivalda Limited
Benjamin Clayton Jayes, Andrew McEwan, and 1 more are mutual people.
Active
BBS Facades Limited
Benjamin Clayton Jayes, Andrew McEwan, and 1 more are mutual people.
Active
Pura Facades Limited
Benjamin Clayton Jayes, Andrew McEwan, and 1 more are mutual people.
Active
M.S.P. (Scotland) Limited
Benjamin Clayton Jayes, Andrew McEwan, and 1 more are mutual people.
Active
Vivalda Scotland Limited
Benjamin Clayton Jayes, Andrew McEwan, and 1 more are mutual people.
Active
Prism Powder Coating Limited
Benjamin Clayton Jayes, Andrew McEwan, and 1 more are mutual people.
Active
Linen House Management Limited
Peter Jeremy Johnson is a mutual person.
Active
Victoria Road Holdco Limited
Peter Jeremy Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.47M
Increased by £559K (+19%)
Turnover
£43.3M
Increased by £2.47M (+6%)
Employees
150
Increased by 1 (+1%)
Total Assets
£29.01M
Increased by £2.24M (+8%)
Total Liabilities
-£6.19M
Decreased by £94K (-1%)
Net Assets
£22.83M
Increased by £2.34M (+11%)
Debt Ratio (%)
21%
Decreased by 2.14% (-9%)
Latest Activity
Victoria Road Spv Limited (PSC) Appointed
12 Days Ago on 26 Aug 2025
Benjamin Clayton Jayes (PSC) Resigned
12 Days Ago on 26 Aug 2025
Timothy Philip Irons Resigned
7 Months Ago on 30 Jan 2025
Timothy Philip Irons Resigned
7 Months Ago on 30 Jan 2025
Company Re-registered
9 Months Ago on 9 Dec 2024
Company Re-registered
9 Months Ago on 9 Dec 2024
Andrew Mcewan Resigned
10 Months Ago on 18 Oct 2024
Mr Peter Jeremy Johnson (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Benjamin Clayton Jayes (PSC) Appointed
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Get Credit Report
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Documents
Cessation of Benjamin Clayton Jayes as a person with significant control on 26 August 2025
Submitted on 29 Aug 2025
Notification of Victoria Road Spv Limited as a person with significant control on 26 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Timothy Philip Irons as a director on 30 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Timothy Philip Irons as a secretary on 30 January 2025
Submitted on 31 Jan 2025
Resolutions
Submitted on 9 Dec 2024
Re-registration of Memorandum and Articles
Submitted on 9 Dec 2024
Re-registration from a public company to a private limited company
Submitted on 9 Dec 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 9 Dec 2024
Termination of appointment of Andrew Mcewan as a director on 18 October 2024
Submitted on 18 Oct 2024
Second filing to change the details of Peter Jeremy Johnson as a person with significant control
Submitted on 20 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year