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LV Repair Services Limited

LV Repair Services Limited is an active company incorporated on 23 December 2014 with the registered office located in Guildford, Surrey. LV Repair Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09366434
Private limited company
Age
10 years
Incorporated 23 December 2014
Size
Unreported
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
England
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Home Product Director, AZP • British • Lives in England • Born in Jan 1973
Director • Managing Director Of Retail • British • Lives in England • Born in Jun 1973
Director • Managing Director, Allianz Personal • French • Lives in England • Born in May 1974
Director • Chief Claims Officer • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
LV Assistance Services Limited
Serge Raffard, Henry Topham, and 1 more are mutual people.
Active
LV Insurance Management Limited
Serge Raffard, Henry Topham, and 1 more are mutual people.
Active
Highway Insurance Group Limited
Serge Raffard and Henry Topham are mutual people.
Active
Allianz UK Distribution Limited
Serge Raffard and Henry Topham are mutual people.
Active
Buddies Enterprises Limited
Serge Raffard and Henry Topham are mutual people.
Active
Trafalgar Insurance Limited
Matthew Jasper Cox is a mutual person.
Active
Fairmead Insurance Limited
Henry Topham is a mutual person.
Active
Thatcham Research
Matthew Jasper Cox 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
Unreported
Same as previous period
Turnover
£282.58M
Decreased by £39.29M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£59.14M
Decreased by £4.89M (-8%)
Total Liabilities
-£42.95M
Increased by £5.95M (+16%)
Net Assets
£16.19M
Decreased by £10.84M (-40%)
Debt Ratio (%)
73%
Increased by 14.84% (+26%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Mr Matthew Jasper Cox Appointed
5 Months Ago on 16 May 2025
Caroline Jane Johnson Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Sep 2024
Mrs Caroline Jane Johnson Appointed
1 Year 3 Months Ago on 18 Jul 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 7 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Martin Paul Milliner Resigned
1 Year 5 Months Ago on 26 Apr 2024
Mr Henry Topham Appointed
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Appointment of Mr Matthew Jasper Cox as a director on 16 May 2025
Submitted on 23 May 2025
Termination of appointment of Caroline Jane Johnson as a director on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Appointment of Mrs Caroline Jane Johnson as a director on 18 July 2024
Submitted on 26 Jul 2024
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 7 Jun 2024
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 5 Jun 2024
Termination of appointment of Martin Paul Milliner as a director on 26 April 2024
Submitted on 10 May 2024
Appointment of Mr Henry Topham as a director on 24 November 2023
Submitted on 4 Dec 2023
Repayment History
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