Company Profile
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Large EnterpriseVolvere Plc
04478674•Public Limited With Share Capital
Shire House Tachbrook Road, Leamington Spa, Warwickshire, CV313SF
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Incorporated
05/07/2002
Company Age
24 years
Directors
4
Employees
293
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Volvere Plc (04478674) is a public limited with share capital incorporated on 05/07/2002 (24 years old) and registered in warwickshire, CV313SF. The company operates under SIC code 70100 - activities of head offices.
Volvere is an investment company that invests in non-core, loss-making and out-of-favour assets. we also acquire any company that is complementary to our existing portfolio or which is in a sector in which we have specialist knowledge. our current trading businesses are organised into two segments: ...
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 05/07/2002
CV313SF
293 employees
Financial Overview
Total Assets
£59.15M
Liabilities
£15.79M
Net Assets
£43.36M
Turnover
£52.70M
Cash
£28.27M
Key Metrics
293
Employees
4
Directors
2
Shareholders
3
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2026
Resolution
Category:Resolution
Date:06-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Resolution
Category:Resolution
Date:09-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Resolution
Category:Resolution
Date:06-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-08-2021
Resolution
Category:Resolution
Date:17-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Miscellaneous
Category:Miscellaneous
Date:13-08-2019
Confirmation Statement
Category:Confirmation Statement
Date:22-07-2019
Resolution
Category:Resolution
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2017
Auditors Resignation Company
Category:Auditors
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Resolution
Category:Resolution
Date:05-07-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:26-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Annual Return Company
Category:Annual Return
Date:21-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-08-2014
Resolution
Category:Resolution
Date:10-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2013
Resolution
Category:Resolution
Date:30-11-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-08-2012
Resolution
Category:Resolution
Date:01-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2012
Move Registers To Sail Company
Category:Address
Date:22-08-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2011
Capital Allotment Shares
Category:Capital
Date:11-05-2011
Capital Allotment Shares
Category:Capital
Date:17-01-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Resolution
Category:Resolution
Date:13-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2010
Resolution
Category:Resolution
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Capital Allotment Shares
Category:Capital
Date:17-12-2009
Change Sail Address Company
Category:Address
Date:23-10-2009
Miscellaneous
Category:Miscellaneous
Date:05-09-2009
Miscellaneous
Category:Miscellaneous
Date:05-09-2009
Legacy
Category:Annual Return
Date:07-08-2009
Resolution
Category:Resolution
Date:01-08-2009
Legacy
Category:Officers
Date:24-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2009
Legacy
Category:Address
Date:06-03-2009
Resolution
Category:Resolution
Date:11-12-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2008
Legacy
Category:Mortgage
Date:15-11-2007
Resolution
Category:Resolution
Date:19-10-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date24/06/2026
Latest Accounts31/12/2025
Trading Addresses
631 Warwick Road, Solihull, West Midlands, B911AR
Gainsborough House, 28-32 High Street, Crawley, West Sussex, RH101BW
Shire House Tachbrook Road, Leamington Spa, Warwickshire, CV313SFRegistered
77 Waterloo Quay, Aberdeen, Aberdeenshire, AB115DE
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