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Vita Elizabeth Holdco Limited

Vita Elizabeth Holdco Limited is an active company incorporated on 26 May 2022 with the registered office located in . Vita Elizabeth Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14134715
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (4 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (8 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Address
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Vita Southampton Operating Company Limited
Mark Christopher Dawson, Mark David Stott, and 3 more are mutual people.
Active
Vita (Sheff) Operating Company Limited
Mark Christopher Dawson, Gareth William Saynor, and 3 more are mutual people.
Active
Vita Newcastle Operating Company Limited
Mark Christopher Dawson, Mark David Stott, and 3 more are mutual people.
Active
Vita Coventry 1 Holdco 1 Limited
Michael Keith Slater, Gareth William Saynor, and 3 more are mutual people.
Active
Vita Coventry 1 Holdco 2 Limited
Michael Keith Slater, Gareth William Saynor, and 3 more are mutual people.
Active
Vita Coventry 1 Limited
Michael Keith Slater, Gareth William Saynor, and 3 more are mutual people.
Active
Vita Bristol Holdco Limited
Giles Peter Beswick, Gareth William Saynor, and 3 more are mutual people.
Active
Vita (Cardiff) 1 Holding Company Limited
Giles Peter Beswick, Gareth William Saynor, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.76M
Increased by £38.65M (+1827%)
Total Liabilities
-£41.49M
Increased by £39.35M (+1833%)
Net Assets
-£730K
Decreased by £698K (+2181%)
Debt Ratio (%)
102%
Increased by 0.28% (0%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 23 Sep 2025
Mr Gareth William Saynor Appointed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Michael Keith Slater Resigned
4 Months Ago on 9 May 2025
Mr Giles Peter Beswick Appointed
4 Months Ago on 9 May 2025
Mark Christopher Dawson Resigned
11 Months Ago on 23 Oct 2024
Full Accounts Submitted
12 Months Ago on 30 Sep 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
Vita Ventures Limited (PSC) Resigned
1 Year Ago on 4 Sep 2024
Vita Elizabeth Midco Limited (PSC) Appointed
1 Year Ago on 4 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Gareth William Saynor as a director on 9 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Michael Keith Slater as a director on 9 May 2025
Submitted on 13 May 2025
Appointment of Mr Giles Peter Beswick as a director on 9 May 2025
Submitted on 13 May 2025
Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Registration of charge 141347150003, created on 5 September 2024
Submitted on 6 Sep 2024
Repayment History
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