Filing status
- Accounts due
- 29 July 2024
- Last accounts
- 30 April 2022
- Conf. stmt due
- 10 September 2025
- Last conf. stmt
- 27 August 2024
SVL Healthcare Services Ltd
- Incorporated
- 12 January 2007 (19 years)
- Previously known as
- Savoy Ventures Limited (until 3 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other passenger land transport (49390) Freight transport by road (49410)
- Directors
- Brian Kenneth Wren
- Owned by
- Shelley Rose Wren
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Kroll Advisory Ltd The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wren, Brian Kenneth
Director · Appointed 6 August 2018
British
Born February 1974 (52)
Officer history (14 former)
21 November 2023
1 June 2020
16 October 2019
Resigned Randall, Mark Ernest as Director
10 August 2018
Resigned Adams, Robert Lawrence as Director
6 August 2018
Appointed Wren, Brian Kenneth as Director
1 June 2018
Appointed Randall, Mark Ernest as Director
29 July 2016
Resigned Wren, Brian Kenneth as Director
29 July 2016
29 July 2016
Appointed Wren, Brian Kenneth as Director
10 April 2013
Resigned Wren, Brian Kenneth as Director
9 January 2012
Appointed Wren, Brian Kenneth as Director
9 January 2012
Resigned Wren, Brian Kenneth as Director
19 December 2011
Resigned Adams, Jonathan Clive as Director
10 December 2011
Appointed Wren, Brian Kenneth as Director
1 March 2011
Resigned Harrison, Ashlee Patricia as Secretary
27 May 2009
Appointed Adams, Robert Lawrence as Director
7 January 2008
Resigned Adams, Robert Lawrence as Director
7 January 2008
Resigned Adams, Robert Lawrence as Secretary
7 January 2008
Appointed Harrison, Ashlee Patricia as Secretary
25 July 2007
Appointed Adams, Robert Lawrence as Secretary
25 July 2007
Appointed Adams, Jonathan Clive as Director
25 July 2007
Appointed Adams, Robert Lawrence as Director
25 July 2007
Resigned Thompson, Brian William as Secretary
19 January 2007
Appointed Thompson, Brian William as Secretary
12 January 2007
12 January 2007
12 January 2007
12 January 2007
12 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shelley Rose Wren
Individual · Notified 16 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)
Former controllers (2)
8 June 2021
Ceased Robert Lawrence Adams — Owns 50–75% of shares
16 January 2017
Financials
Balance sheet as at 30 April 2022 · full accounts
- Net Assets
- £932,608
- up £94,313 (11%)
- Cash
- £8,770
- down £225,521 (96%)
- Turnover
- £10,483,916
- up £1,247,704 (14%)
- Profit Before Tax
- £181,111
- down £346,293 (66%)
- Employees
- 127
- up 28 (28%)
- Debt Ratio
- 76%
- Current Ratio
- 0.8x
- Profit Margin
- 2%
- Return on Equity
- 11%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,079,456 | £1,887,825 | £1,939,552 |
| Current Assets | £1,747,389 | £2,005,740 | £2,033,885 |
| Debtors | £1,738,619 | £1,771,449 | £1,675,370 |
| Cash | £8,770 | £234,291 | £358,515 |
| Creditors (< 1 year) | £2,112,280 | £2,247,248 | £2,541,176 |
| Creditors (> 1 year) | £525,811 | £584,397 | £719,773 |
| Net Current Assets | (£364,891) | (£241,508) | (£507,291) |
| Net Assets | £932,608 | £838,295 | £712,488 |
| Shareholder Funds | £932,608 | £838,295 | £712,488 |
| Turnover | £10,483,916 | £9,236,212 | £11,362,661 |
| Cost of Sales | £5,342,966 | £4,273,437 | £5,417,401 |
| Gross Profit | £5,140,950 | £4,962,775 | £5,945,260 |
| Admin Expenses | £4,843,164 | £4,290,390 | £5,482,873 |
| Staff Costs | £4,691,423 | £3,662,187 | £4,317,273 |
| Operating Profit | £302,234 | £729,454 | £482,833 |
| Profit Before Tax | £181,111 | £527,404 | £217,410 |
| Tax | £79,298 | £67,972 | £33,023 |
| Profit for Period | £101,813 | £459,432 | £184,387 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Notice of move from Administration to Dissolution |
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