KARL VELLA GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
Cash
£167K
-67.8% vs 2024
Net assets
£5M
-3.2% vs 2024
Employees
444
+25.1% highest in 4 filed years
Profit before tax
-£483K
-124.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £40,772,915 | £52,682,151 | |
| Operating profit | — | — | — | — | £2,094,665 | -£362,553 | |
| Profit before tax | — | — | — | — | £1,959,091 | -£482,937 | |
| Net profit | £20,984 | £64,696 | — | — | £1,397,812 | -£657,745 | |
| Cash | — | — | — | — | £518,315 | £167,052 | |
| Total assets less current liabilities | £835,922 | — | — | — | £6,891,397 | £6,818,294 | |
| Net assets | £464,248 | £484,544 | — | — | £4,890,145 | £4,731,466 | |
| Equity | — | — | £1,502,600 | £2,120,936 | £4,890,145 | £4,731,466 | |
| Average employees | 31 | 33 | — | — | 355 | 444 | |
| Wages | £1,193,633 | £1,448,975 | — | — | £12,527,410 | £16,748,118 | |
| Directors' remuneration | — | — | — | — | £68,838 | £68,838 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+29.2%
£40,772,915 £52,682,151
-
Cash
-67.8%
£518,315 £167,052
-
Net assets
-3.2%
£4,890,145 £4,731,466
-
Employees
+25.1%
355 444
highest in 4 filed years
-
Operating profit
-117.3%
£2,094,665 -£362,553
-
Profit before tax
-124.7%
£1,959,091 -£482,937
-
Wages
+33.7%
£12,527,410 £16,748,118
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 5.1% | -0.7% | |
| Net margin | — | — | — | — | 3.4% | -1.2% | |
| Return on capital employed | — | — | — | — | 30.4% | -5.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | 66.1% | 72.6% | |
| Current ratio | — | — | — | — | 0.70x | 0.68x | |
| Interest cover | — | — | — | — | 15.44x | -2.99x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- KARL VELLA GROUP LIMITED 2001-08-17 → present
- KARL VELLA HOLDINGS LIMITED 1995-12-21 → 2001-08-17
- REPORTVIEW ENTERPRISES LIMITED 1993-07-09 → 1995-12-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Directors consider it appropriate to prepare the financial statements on a going concern basis. The Directors are not aware of any material uncertainties that may cast significant doubt upon the Group's ability to continue as a going concern.”
Group structure
- KARL VELLA GROUP LIMITED · parent
- Karl Vella Autobody Repairs Limited 100%
- Karl Vella Autobody Repairs (Preston) Limited 100%
- Karl Vella Autobody Repairs (Southport) Limited 100%
- Leominster Accident Repair Centre Ltd 100%
- Karl Vella (Deeside) Ltd 100%
- Gaskell Motor Bodies Limited 100%
- Axiom Repair Centres Limited 100%
- Axiom Repair Holdings Limited 100%
- Brocksford Motors Limited 100%
- First National Vehicles Limited 100%
Significant events
- “The Group also continued to expand its footprint through the acquisition and integration of additional sites. Three new sites have been added to the Group, with two of these built in Penrith and East Manchester, as well as the acquisition of First National Vehicles Ltd in Wednesbury.”
- “At the end of April 2025, one of the Group's sites was damaged through fire.”
- “On 2 February 2025 the group acquired 100 percent of the issued capital of First National Vehicles Limited.”
- “On 23 December 2025, subsequent to the reporting period but prior to the approval of these financial statements, the entire issued share capital of the Company was acquired by Vee Bidco Limited, resulting in a change of control of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, James Robert | Director | 2025-12-23 | Sep 1978 | British |
| HOLDING, Marc Lawrence | Director | 2025-12-23 | Sep 1981 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VELLA, Maureen | Secretary | 1993-07-29 | 2025-12-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-07-09 | 1993-07-29 |
| BAIN, Neville | Director | 2002-05-13 | 2002-07-15 |
| HARVEY, Francis John | Director | 2003-05-01 | 2007-11-30 |
| VELLA, Karl Brian | Director | 1993-07-29 | 2025-12-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-07-09 | 1993-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blackacre Newco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-23 | Active |
| Blackacre Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-04 | Ceased 2025-12-23 |
| Mr Karl Brian Vella | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-12-04 |
Filing timeline
Last 20 of 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-03 RESOLUTIONS Resolution
- 2026-04-03 CC04 Statement of companys objects
- 2026-04-03 MA Memorandum articles
- 2025-12-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-03 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-04-03 | MA | incorporation | Memorandum articles | |
| 2026-03-31 | AA | accounts | Accounts with accounts type group | |
| 2026-01-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-12-18 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-15 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.