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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-29 (in 3mo)

Last made up 2025-08-15

Watchouts

None on the register

Cash

£0

-100% lowest in 6 filed years

Net assets

£3M

+0.6% highest in 6 filed years

Employees

12

+20% vs 2023

Profit before tax

£18K

-78% first positive since 2021

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2019-04-302020-04-302021-04-302021-12-312022-12-312023-12-312024-12-31
Turnover £1,054,825£708,967£166,749£109,321
Operating profit -£676,302-£714,646-£1,337,592-£1,413,880
Profit before tax -£23,287-£596£145,295£97,882£83,403£18,366
Net profit -£23,287-£596£97,882£83,403£18,366
Cash £5,821£41,120£27,578£6,022£5,350£0
Total assets less current liabilities £788,774£788,177£933,472£1,031,354£3,114,657£3,133,023
Net assets £3,114,657£3,133,023
Equity £812,061£788,774£788,177£933,472£1,031,354£3,114,657£3,133,023
Average employees 1013961012
Wages £1,014,411£1,114,511£439,789£231,702£494,475£548,337
Directors' remuneration £600,000£600,000£200,000

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2019-04-302020-04-302021-04-302021-12-312022-12-312023-12-312024-12-31
Operating margin -64.1%-100.8%
Net margin -2.2%-0.1%50.0%16.8%
Return on capital employed -85.7%-90.7%-42.9%-45.1%
Current ratio 2.37x2.95x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. LAVEN HOSTING LIMITED 2021-09-08 → present
  2. LAVEN (CONSULTING) LIMITED 2017-08-16 → 2021-09-08

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Henton & Co LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. LAVEN HOSTING LIMITED · parent
    1. Laven Advisors LLP 99.9% · United Kingdom
    2. Lumen Asset Management Limited 100% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 0 resigned

Name Role Appointed Born Nationality
DE LAVENERE LUSSAN, Jerome Alexandre Director 2017-08-16 Aug 1972 British
GUO, Linhao Director 2018-03-06 Sep 1981 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Laven Partners Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-16 Active

Filing timeline

Last 20 of 28 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-09-08 RESOLUTIONS Resolution PDF
Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-08-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-18 RP04SH01 capital Second filing capital allotment shares PDF
2023-04-13 SH01 capital Capital allotment shares PDF
2023-03-30 AA accounts Accounts with accounts type full PDF
2023-01-26 SH01 capital Capital allotment shares
2023-01-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-30 AA01 accounts Change account reference date company previous shortened PDF
2022-12-14 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-29 AA accounts Accounts with accounts type full PDF
2021-11-23 CH01 officers Change person director company with change date PDF
2021-09-08 RESOLUTIONS resolution Resolution PDF
2021-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-30 AA accounts Accounts with accounts type full PDF
2020-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page