Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Vivalda Group Limited
- Incorporated
- 27 June 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- 95 Aston Church RoadNechellsBirminghamB7 5RQ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born May 1957 (69)
Director · Appointed 27 June 2012
English
Born July 1974 (52)
Officer history (6 former)
30 January 2025
Resigned Irons, Timothy Philip as Secretary
30 January 2025
18 October 2024
1 July 2023
26 May 2023
Resigned Doherty, Paul as Secretary
26 May 2023
Appointed Irons, Timothy Philip as Secretary
26 May 2023
6 December 2022
1 April 2022
18 March 2021
Appointed Doherty, Paul as Secretary
18 March 2021
Resigned Johnson, Peter Jeremy as Secretary
27 June 2012
27 June 2012
Appointed Johnson, Peter Jeremy as Secretary
27 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16104284
Former controllers (4)
28 October 2025
Ceased BPJ Property Limited — Owns 75–100% of shares
24 October 2025
Ceased Victoria Road SPV Limited — Owns 75–100% of shares
26 August 2025
26 August 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Vivalda Group Limited This company Owns 75–100% of shares
Pura Facades Limited Owns 75–100% of shares
Vivalda Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £39,984
- Profit
- £342,814
- Current Ratio
- 0.7x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,872,923 | £11,969,408 | £11,216,353 | £7,970,125 | £6,048,447 |
| Current Assets | £797,049 | £500,847 | £196,936 | £1,119,127 | £2,511,459 |
| Cash | £39,984 | £83,814 | £27,865 | £6,543 | £1,267,855 |
| Creditors (< 1 year) | £1,117,045 | £637,142 | £1,405,830 | £192,401 | £79,228 |
| Net Current Assets | (£319,996) | (£136,295) | (£1,208,894) | £926,726 | £2,432,231 |
| Net Assets | £11,833,113 | £10,007,459 | £8,896,851 | £8,480,678 | |
| Shareholder Funds | £11,552,927 | £11,833,113 | £10,007,459 | £8,896,851 | £8,480,678 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 13 February 2026 | Registered office address changed | |||
| 13 February 2026 | Registered office address changed | |||
| 6 January 2026 | Cessation of a person with significant control | |||
| 6 January 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Newton Aycliffe
Immingham
London
Fareham
Alfreton
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →