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PV Holdco Limited

PV Holdco Limited is an active company incorporated on 8 October 2020 with the registered office located in Oxford, Oxfordshire. PV Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12938731
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 October 2025 (15 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Victor House Old London Road
Wheatley
Oxford
OX33 1XW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
21
Controllers (PSC)
1
Director • Director • Lives in England • Born in May 1983 • British
Director • Investment Management • Lives in UK • Born in Jun 1981
Director • Chartered Certified Accountant • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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PV Midco Limited
Andrew Simon Caldicott, Michael Sherry, and 2 more are mutual people.
Active
PV Finance Limited
Andrew Simon Caldicott, Michael Sherry, and 2 more are mutual people.
Active
Water Direct Limited
Pascal Adrian Wittet and Julian Edward Carr are mutual people.
Active
Soris Acquisition Ltd
Pascal Adrian Wittet and Julian Edward Carr are mutual people.
Active
Ethos Partners LLP
Pascal Adrian Wittet and Julian Edward Carr are mutual people.
Active
Bray Group Limited
Pascal Adrian Wittet is a mutual person.
Active
Pet Mate Limited
Julian Edward Carr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.34M
Decreased by £823K (-38%)
Turnover
£47.57M
Decreased by £5.18M (-10%)
Employees
52
Increased by 5 (+11%)
Total Assets
£9.74M
Decreased by £2.76M (-22%)
Total Liabilities
-£15.73M
Decreased by £130K (-1%)
Net Assets
-£5.98M
Decreased by £2.63M (+78%)
Debt Ratio (%)
161%
Increased by 34.55% (+27%)
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Mr Edward Anthony Butler Appointed
3 Months Ago on 23 Jul 2025
Mark Cappell Resigned
3 Months Ago on 23 Jul 2025
Julian Edward Carr Resigned
3 Months Ago on 23 Jul 2025
Mr George Patrick Idicula Appointed
3 Months Ago on 11 Jul 2025
Andrew Simon Caldicott Resigned
4 Months Ago on 17 Jun 2025
Mr Julian Edward Carr Appointed
5 Months Ago on 21 May 2025
Mr Mark Cappell Appointed
5 Months Ago on 21 May 2025
Pascal Adrian Wittet Resigned
5 Months Ago on 30 Apr 2025
Mnl Nominees Limited (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Get Credit Report
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Documents
Change of details for Mnl Nominees Limited as a person with significant control on 18 November 2024
Submitted on 21 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 21 Oct 2025
Termination of appointment of Julian Edward Carr as a director on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Mark Cappell as a director on 23 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Edward Anthony Butler as a director on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Andrew Simon Caldicott as a director on 17 June 2025
Submitted on 14 Jul 2025
Appointment of Mr George Patrick Idicula as a director on 11 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Pascal Adrian Wittet as a director on 30 April 2025
Submitted on 21 May 2025
Appointment of Mr Mark Cappell as a director on 21 May 2025
Submitted on 21 May 2025
Appointment of Mr Julian Edward Carr as a director on 21 May 2025
Submitted on 21 May 2025
Repayment History
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