Villavest Limited

Active05256785 Private limited company
Incorporated
12 October 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Alisdair Maarten Luxmoore
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2021
British
Born March 1964 (62)
Director · Appointed 12 October 2004
British
Born April 1966 (60)
Officer history (3 former)
11 March 2021
Appointed Dixon, Simon John as Director
17 September 2020
Resigned Luxmoore, Genesta Claire Siobhan as Secretary
12 October 2004
Appointed Luxmoore, Alisdair Maarten as Director
12 October 2004
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
12 October 2004
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
12 October 2004
Appointed Argus Nominee Directors Limited as Corporate Nominee Director
12 October 2004
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
12 October 2004
Appointed Luxmoore, Genesta Claire Siobhan as Secretary

Ownership 2 active

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

Corporate entity · Notified 5 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12813155
Individual · Notified 22 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Former controllers (1)
11 March 2021
Ceased Rodney Alexander Hooper — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Abersea Limited Owns 75–100% of shares
Enlighten AV Ltd Owns 75–100% of shares
Lineaco Limited Owns 75–100% of shares
Villavest Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£89,939
Employees
2
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £60,000 £70,590 £70,590 £70,590 £70,590 £89,939
Balance sheet detail
202520242023202220212020
Fixed Assets£1,393,920£1,380,652£1,103,862£685,177£287,246£275,167
Current Assets£47,818£0£0£0£0
Creditors (< 1 year)£41,737£0£0£0£0£0
Creditors (> 1 year)£1,310,062£1,310,062£1,033,272£614,587£216,656£215,167
Net Current Assets£6,081£0£0£0£0£0
Net Assets£89,939£70,590£70,590£70,590£70,590£60,000
Shareholder Funds£89,939£70,590£70,590£70,590£70,590£60,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Micro company accounts30 June 2025
17 October 2025Confirmation statement with no updates12 October 2025
4 September 2025Registered office address changed
21 February 2025Micro company accounts30 June 2024
15 October 2024Confirmation statement with updates12 October 2024
Show all recent filings

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