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LV Parent Company Limited

LV Parent Company Limited is an active company incorporated on 2 March 2023 with the registered office located in Ellesmere Port, Cheshire. LV Parent Company Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14700083
Private limited company
Age
2 years 6 months
Incorporated 2 March 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Lakers House
North Road
Ellesmere Port
South Wirral
CH65 1BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Joint Managing Director • British • Lives in UK • Born in Jul 1962
Director • Joint Managing Director • British • Lives in UK • Born in Mar 1962
Director • Finance Director • British • Lives in UK • Born in Aug 1954
Director • Operations Director • British • Lives in UK • Born in Apr 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laker Vent Engineering Limited
Mr Paul Ventre, Michael Ventre, and 1 more are mutual people.
Active
LV Engineering Limited
Mr Paul Ventre, Michael Ventre, and 1 more are mutual people.
Active
Next Property Holding Company Limited
Mr Paul Ventre and Michael Ventre are mutual people.
Active
Venpro - Ventre Project Services Ltd
Thomas James Ventre is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
£3.35M
Increased by £1.04M (+45%)
Turnover
£26.41M
Increased by £4.9M (+23%)
Employees
182
Increased by 1 (+1%)
Total Assets
£7.67M
Decreased by £117K (-2%)
Total Liabilities
-£3.85M
Decreased by £960K (-20%)
Net Assets
£3.82M
Increased by £843K (+28%)
Debt Ratio (%)
50%
Decreased by 11.58% (-19%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Group Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Colin Ventre Resigned
2 Years 1 Month Ago on 6 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 26 May 2023
Notification of PSC Statement
2 Years 4 Months Ago on 5 May 2023
Paul Ventre (PSC) Resigned
2 Years 4 Months Ago on 21 Apr 2023
Incorporated
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Group of companies' accounts made up to 29 March 2025
Submitted on 1 Aug 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 4 Mar 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Group of companies' accounts made up to 30 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 18 Apr 2024
Termination of appointment of Colin Ventre as a director on 6 August 2023
Submitted on 1 Sep 2023
Registration of charge 147000830001, created on 26 May 2023
Submitted on 30 May 2023
Memorandum and Articles of Association
Submitted on 19 May 2023
Resolutions
Submitted on 19 May 2023
Repayment History
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