LV REPAIR SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
-£358K
+87.4% vs 2023
Net assets
-£16M
+40.1% vs 2023
Employees
0
Average over period
Profit before tax
£71M
-4.3% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £321,875,000 | £282,581,000 | |
| Operating profit | £71,869,000 | £68,033,000 | |
| Profit before tax | £74,714,000 | £71,478,000 | |
| Net profit | £57,187,000 | £54,160,000 | |
| Cash | -£2,835,000 | -£358,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£27,025,000 | -£16,185,000 | |
| Equity | -£27,025,000 | -£16,185,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 22.3% | 24.1% | |
| Net margin | 17.8% | 19.2% | |
| Gearing (liabilities / total assets) | 142.2% | 127.4% | |
| Current ratio | 1.73x | 1.38x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These Financial Statements have been prepared on a going concern basis. The Directors are confident in the Company's ability to continue to provide repair engineering services to fellow AZ(UK) undertakings. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the reporting date of the Financial Statements.”
Significant events
- “On 24 April 2025, the Board approved an interim dividend of £25,000k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | 2021-02-01 | — | — |
| COX, Matthew Jasper | Director | 2025-05-16 | Jun 1980 | British |
| LANGE, Ulf, Dr | Director | 2025-12-01 | Oct 1976 | German |
| TOPHAM, Henry | Director | 2023-11-24 | Jun 1973 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK-KEE, Robin Christian | Secretary | 2020-01-01 | 2021-02-01 |
| JONES, Michael Peter | Secretary | 2018-10-31 | 2019-12-31 |
| SMALL, Rachel Susan | Secretary | 2014-12-23 | 2018-09-03 |
| BUNKER, Philip Mark | Director | 2014-12-23 | 2016-01-01 |
| CASTLE, Stephen Victor | Director | 2014-12-23 | 2016-09-19 |
| CRANE, Michael Paul | Director | 2016-01-01 | 2016-10-01 |
| DYE, Jonathan Mark | Director | 2017-12-28 | 2021-11-30 |
| FERNANDES, Selwyn Clinton Anthony | Director | 2014-12-23 | 2016-10-01 |
| HAYNES, Stephen Robert | Director | 2014-12-23 | 2016-10-01 |
| HORTON, Peter Anthony | Director | 2014-12-23 | 2015-09-14 |
| JOHNSON, Caroline Jane | Director | 2024-07-18 | 2025-04-30 |
| LAIDLAW, John Mark | Director | 2014-12-23 | 2016-10-01 |
| MILLINER, Martin Paul | Director | 2023-11-24 | 2024-04-26 |
| MOORE, Philip Wynford | Director | 2014-12-23 | 2017-06-29 |
| O'KEEFFE, Kieran Paul | Director | 2016-09-19 | 2017-12-28 |
| O'ROARKE, John Brendan | Director | 2014-12-23 | 2016-05-05 |
| PARSONS, Andrew Mark | Director | 2017-06-30 | 2017-12-28 |
| RAFFARD, Serge | Director | 2023-07-01 | 2025-11-30 |
| ROGERS, Michael John | Director | 2014-12-23 | 2016-07-28 |
| ROWNEY, Richard Alexander | Director | 2015-03-26 | 2019-12-31 |
| TRELOAR, Stephen | Director | 2016-05-05 | 2023-06-30 |
| WARNER, Richard Anthony | Director | 2014-12-23 | 2016-10-01 |
| WENZEL, Kevin Peter | Director | 2021-12-01 | 2023-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Liverpool Victoria Insurance Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AD03 | address | Move registers to sail company with new address | |
| 2026-05-08 | AD02 | address | Change sail address company with old address new address | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | AD03 | address | Move registers to sail company with new address | |
| 2024-06-05 | AD02 | address | Change sail address company with new address | |
| 2024-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-01 | CH01 | officers | Change person director company with change date | |
| 2023-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-12.2%
£321,875,000 £282,581,000
-
Cash
+87.4%
-£2,835,000 -£358,000
-
Net assets
+40.1%
-£27,025,000 -£16,185,000
-
Employees
—
Not reported
-
Operating profit
-5.3%
£71,869,000 £68,033,000
-
Profit before tax
-4.3%
£74,714,000 £71,478,000
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