LV ENGINEERING LIMITED
Get an alert when LV ENGINEERING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-29
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£499K
0% vs 2024
Employees
0
Average over period
Profit before tax
£182K
-41.9% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-29
| Metric | Trend | 2023-04-01 | 2024-03-30 | 2025-03-29 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £313,000 | £182,000 | |
| Net profit | — | £313,000 | £182,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £499,000 | £499,000 | £499,000 | |
| Net assets | — | £499,000 | £499,000 | |
| Equity | £499,000 | £499,000 | £499,000 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 2025-03-29 vs 2024-03-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£499,000 £499,000
-
Employees
—
Not reported
-
Profit before tax
-41.9%
£313,000 £182,000
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 | 2023-04-01 | 2024-03-30 | 2025-03-29 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 26.3% | 26.3% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- DSG Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company will have adequate resources to continue in operation for at least twelve months from the signing date of these financial statements.”
Group structure
- LV ENGINEERING LIMITED · parent
- Laker Vent Engineering Limited 100%
Significant events
- “Equity dividends of £93,333 were paid by the company on 1 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHE, John Edward | Secretary | 2019-04-05 | — | — |
| ASHE, John Edward | Director | 2019-04-05 | Aug 1954 | British |
| VENTRE, Michael | Director | 2011-05-06 | Jul 1962 | British |
| VENTRE, Paul | Director | 2011-05-06 | Mar 1962 | British |
| VENTRE, Thomas James | Director | 2021-12-01 | Apr 1982 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHE, John Edward | Secretary | 2011-05-06 | 2017-04-01 |
| SAUNDERS, Timothy Henry | Secretary | 2017-04-02 | 2019-04-05 |
| ASHE, John Edward | Director | 2011-05-06 | 2017-04-01 |
| SAUNDERS, Timothy Henry | Director | 2017-04-02 | 2019-04-05 |
| VENTRE, Colin | Director | 2011-05-06 | 2023-08-06 |
| VENTRE, Richard George | Director | 2009-08-18 | 2017-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lv Parent Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-21 | Active |
| Next Property Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-20 | Ceased 2023-04-21 |
Filing timeline
Last 20 of 79 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-18 RESOLUTIONS Resolution
- 2023-05-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | AA | accounts | Accounts with accounts type small | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-15 | AA | accounts | Accounts with accounts type group | |
| 2023-05-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-05 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-02-03 | CH01 | officers | Change person director company with change date | |
| 2023-02-03 | CH01 | officers | Change person director company with change date | |
| 2023-02-03 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.