V-Nova Services Limited

Active08121803 Private limited company
Incorporated
27 June 2012 (14 years)
Previously known as
V-Nova Limited (until 22 December 2017)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
Level 2 20 Eastbourne Terrace
Paddington
London
W2 6LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ferrara, Simone
Secretary · Appointed 25 May 2016
Director · Appointed 2 November 2015
Italian
Born June 1974 (52)
Director · Appointed 11 November 2014
Italian
Born July 1974 (52)
Officer history (3 former)
25 May 2016
Appointed Ferrara, Simone as Secretary
25 May 2016
Resigned Finchley Secretaries Limited as Corporate Secretary
1 April 2016
Resigned Achtmann, Eric as Director
2 November 2015
Appointed Marcolongo, Pierdavide as Director
30 June 2015
Resigned Troostwyk, John Alexander as Director
11 November 2014
Appointed Meardi, Guido as Director
11 November 2014
Appointed Achtmann, Eric as Director
27 June 2012
Appointed Troostwyk, John Alexander as Director
27 June 2012
Appointed Finchley Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07888208

Group structure 3 companies

Ownership group derived from the Companies House PSC register

V-Nova Limited Owns 75–100% of shares
V-Nova Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets
(£82,168,758)
Cash
£679,919
Turnover
£975,205
Profit Before Tax
(£12,680,643)
Employees
82
Current Ratio
0.0x
Profit Margin
-1300%

Trend

Net Assets
(£100.0M) (£50.0M) £0 2025 2026 (£72,261,694) (£82,168,758)
Balance sheet detail
20262025
Fixed Assets£10,031,410£9,506,365
Current Assets£3,405,081£2,894,320
Cash£679,919£381,304
Creditors (< 1 year)£95,330,194£84,111,557
Creditors (> 1 year)£143,955£431,641
Net Current Assets(£91,925,113)(£81,217,237)
Net Assets(£82,168,758)(£72,261,694)
Shareholder Funds(£82,168,758)(£72,261,694)

Turnover£975,205
Gross Profit£975,205
Admin Expenses£12,535,400£11,592,725
Operating Profit(£12,611,763)(£12,477,721)
Profit Before Tax(£12,680,643)(£13,075,748)
Tax(£1,722,012)(£1,464,878)
Profit for Period(£10,958,631)(£11,610,870)

Filings 50

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 March 2026
21 May 2026Confirmation statement with updates10 May 2026
17 September 2025Full accounts31 March 2025
20 May 2025Confirmation statement with updates10 May 2025
5 December 2024Director's details changed
Show all 50 filings

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