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Companies/11624373

Vita Coventry 1 Holdco 2 Limited

Private Limited Company · Alderley Edge

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Financial position

Accounts to 2025-12-31 · GBP · Company accounts

Net assets
—
Cash
—
Turnover
—
Profit / loss
—
Current assets
—
Creditors < 1 year
—
Equity
−£5,000
Average employees
Not available

Balance-sheet trend

GBP · company

Financial statements

Selected figures from the best-ranked available filing for each period. Missing values remain unknown.

2 periods

Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts

Reported figures2025-12-3112 months · Company · AI-read2024-12-31Company · AI-read
Balance sheet
Equity−£5,000−£5,000
Share capital£100£100
Retained earnings−£5,000−£5,000
Assets
Fixed assets£7,181,000—
Investments£100£100
Debtors£7,181,000£23,590,000
Liabilities
Creditors£7,186,000£23,595,000
Creditors within one year—£23,595,000
Creditors after one year£7,186,000—
Source evidenceView filing View filing

From the accounts

What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.

Principal activity
The principal activity of the Company in the year under review was that of a holding company.
What it does
holding company (AI keywords)
Auditor
RSM UK Audit LLP · senior statutory auditor Alastair John Richard Nuttall
Audit opinion
Clean (unmodified)
Immediate parent
Vita Coventry 1 Holdco 1 Limited
Ultimate parent
Vita Group Holdings Limited · UK
Accounts
Small company
Approved
2026-08-27, signed by Mr G P Beswick
Subsidiaries (1)
  • Vita Coventry 1 Limited · 100% · Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, SK9 7GU
Related parties (8)
  • Vita Coventry 1 Holdco 1 Limited · group undertaking · Interest payable · (770) (000s)
  • Vita Coventry 1 Holdco 1 Limited · group undertaking · Balance outstanding · (7,186) (000s)
  • Vita Coventry 1 Limited · subsidiary · Interest receivable · 770 (000s)
  • Vita Coventry 1 Limited · subsidiary · Balance outstanding · 7,181 (000s)
  • Vita Coventry 1 Holdco 1 Limited · group undertaking · Interest payable · (2,265) (000s)
  • Vita Coventry 1 Holdco 1 Limited · group undertaking · Balance outstanding · (23,595) (000s)
  • Vita Coventry 1 Limited · subsidiary · Interest receivable · 2,265 (000s)
  • Vita Coventry 1 Limited · subsidiary · Balance outstanding · 23,590 (000s)
Directors' report (4)
  • Mr M D Stott
  • Mr M K Slater · resigned 2025-05-09
  • Mr G P Beswick · appointed 2025-05-09
  • Mr G W Saynor · appointed 2025-06-09
Share classes (1)
  • 100 Ordinary shares of £1

Secured borrowing

Registered charges, lenders and security interests.

Charges and related records

1 outstanding charges
Fixed · created 2025-05-02
—
Outstanding
Show 1 satisfied / released
Floating · created 2021-06-04 · satisfied 2025-05-14
—
Satisfied