Karl Vella Group Limited

Active02834670 Private limited company
Incorporated
9 July 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
North West
Address
Karl Vella Group Ltd Gillibrands Road
Gillibrands
Skelmersdale
WN8 9TA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2025
British
Born September 1978 (48)
Director · Appointed 23 December 2025
British
Born September 1981 (45)
Officer history (6 former)
23 December 2025
Resigned Vella, Maureen as Secretary
23 December 2025
Appointed Holding, Marc Lawrence as Director
23 December 2025
Resigned Vella, Karl Brian as Director
23 December 2025
Appointed Hill, James Robert as Director
30 November 2007
Resigned Harvey, Francis John as Director
1 May 2003
Appointed Harvey, Francis John as Director
15 July 2002
Resigned Bain, Neville as Director
13 May 2002
Appointed Bain, Neville as Director
29 July 1993
Appointed Vella, Maureen as Secretary
29 July 1993
Appointed Vella, Karl Brian as Director
29 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1993
Resigned Instant Companies Limited as Corporate Nominee Director
9 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16864769

Holdings 17

Companies where Karl Vella Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 December 2025
Ceased Blackacre Holdco Limited — Owns 75–100% of shares
4 December 2025
Ceased Karl Brian Vella — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£1,211,497
Cash
£0
Profit
(£410,505)
Debt Ratio
86%
Current Ratio
0.4x
Return on Equity
-34%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £464,248 £484,544 £1,272,624 £1,248,567 £1,243,130 £1,211,497
Balance sheet detail
202520242023202220212020
Fixed Assets£5,619,632£5,615,582£2,940,734£2,808,574£1,809,173£1,807,093
Current Assets£2,763,693£1,420,327
Debtors£2,763,693£1,281,933£1,541,009£2,766,976£1,812,786£1,525,996
Cash£0£138,394
Creditors (< 1 year)£6,518,401£5,257,002£2,208,096£2,709,688£1,798,054£2,497,167
Creditors (> 1 year)£371,674
Net Current Assets(£3,754,708)£14,732(£971,171)
Net Assets£1,211,497£1,243,130£1,248,567£1,272,624£484,544£464,248
Shareholder Funds£1,211,497£1,243,130£1,248,567£1,272,624£484,544£464,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates4 July 2026
8 April 2026Registration of a charge
3 April 2026Memorandum and Articles of Association
3 April 2026Statement of company's objects
3 April 2026Resolutions
Show all recent filings

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