LV ASSISTANCE SERVICES LIMITED
Get an alert when LV ASSISTANCE SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£48K
-98% lowest in 3 filed years
Net assets
-£4M
-52.3% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£1.5M
+110.8% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £10,971,000 | £10,985,000 | £10,554,000 | -3.9% | |
| Operating profit | £465,000 | £729,000 | £1,537,000 | +110.8% | |
| Profit before tax | £465,000 | £729,000 | £1,537,000 | +110.8% | |
| Net profit | £356,000 | £540,000 | £1,382,000 | +155.9% | |
| Cash | £1,499,000 | £2,343,000 | £48,000 | -98% | |
| Total assets less current liabilities | £2,101,000 | £2,641,000 | — | — | |
| Net assets | £2,101,000 | -£2,641,000 | -£4,023,000 | -52.3% | |
| Equity | £2,101,000 | -£2,641,000 | -£4,023,000 | -52.3% | |
| Average employees | — | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.2% | 6.6% | 14.6% | |
| Net margin | 3.2% | 4.9% | 13.1% | |
| Return on capital employed | 22.1% | 27.6% | — | |
| Gearing (liabilities / total assets) | 40.9% | 157.9% | 163.9% | |
| Current ratio | 2.64x | 2.37x | 2.77x |
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 5 times since incorporation
- LV ASSISTANCE SERVICES LIMITED 2014-04-10 → present
- SLA HOLDINGS LIMITED 1995-03-01 → 2014-04-10
- STURGE HOLDINGS PUBLIC LIMITED COMPANY 1984-04-18 → 1995-03-01
- A. L. STURGE (HOLDINGS) LIMITED 1984-03-12 → 1984-04-18
- STURGE HOLDINGS PUBLIC LIMITED COMPANY 1978-12-31 → 1984-03-12
- CONSTITUTIONAL HOLIDAY CAMPS LIMITED 1928-03-21 → 1978-12-31
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 Board has reviewed the Company's forecasts for the next 12 months and beyond. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing the Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | 2021-02-01 | — | — |
| COX, Matthew Jasper | Director | 2025-12-01 | Jun 1980 | British |
| LANGE, Ulf, Dr | Director | 2025-12-01 | Oct 1976 | German |
| TOPHAM, Henry | Director | 2023-11-24 | Jun 1973 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Alexander Johnston | Secretary | — | 1996-03-01 |
| CASSIDY, Paul Bernard | Secretary | 2009-01-01 | 2013-01-01 |
| CONWAY, Michael David | Secretary | 1997-09-30 | 2002-12-31 |
| DAVIDSON, Lynn Maria | Secretary | 1996-03-01 | 1997-09-30 |
| JACK-KEE, Robin Christian | Secretary | 2020-01-01 | 2021-02-01 |
| JONES, Michael Peter | Secretary | 2018-10-31 | 2019-12-31 |
| LAMPSHIRE, Philip John | Secretary | 2003-01-01 | 2009-01-01 |
| SMALL, Rachel Susan | Secretary | 2013-01-01 | 2018-09-03 |
| BUNKER, Philip Mark | Director | 2014-04-23 | 2016-01-01 |
| CASTLE, Stephen Victor | Director | 2008-11-19 | 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 | 2014-04-23 | 2016-10-01 |
| FIELD, Roger Anthony | Director | 1993-10-01 | 1996-03-01 |
| GEORGE, Nicola Jane | Director | 2025-05-16 | 2025-08-31 |
| GIBSON, Andrew James | Director | 2007-04-01 | 2008-10-24 |
| GIBSON, Andrew James | Director | 1995-09-18 | 2005-06-24 |
| GORDON LENNOX, Nicholas Charles, Lord | Director | — | 1995-02-15 |
| HARDY, David William, Sir | Director | — | 1995-01-17 |
| HAYDAY, Terence John, Mr. | Director | — | 1994-09-16 |
| HAYNES, Stephen Robert | Director | 2014-04-23 | 2016-10-01 |
| HILL, Christopher Derek | Director | 2005-06-24 | 2009-01-31 |
| HORTON, Peter Anthony | Director | 2014-04-23 | 2015-09-14 |
| JOHNSON, Caroline Jane | Director | 2024-07-18 | 2025-04-30 |
| JONES, Anthony | Director | — | 1994-07-29 |
| LAIDLAW, John Mark | Director | 2014-05-21 | 2016-10-01 |
| LOVIS, Quintin John | Director | 1995-02-15 | 1996-03-01 |
| MACDONALD, James William Stuart | Director | — | 2002-07-14 |
| MILLINER, Martin Paul | Director | 2023-11-24 | 2024-04-26 |
| MOORE, Philip Wynford | Director | 2014-04-23 | 2017-06-29 |
| O'KEEFFE, Kieran Paul | Director | 2016-09-19 | 2017-12-28 |
| O'ROARKE, John Brendan | Director | 2008-11-19 | 2016-05-05 |
| PARSONS, Andrew Mark | Director | 2017-06-30 | 2017-12-28 |
| PATRICK, Ian William James | Director | 2005-06-24 | 2006-03-31 |
| PITRON, Terence Owen | Director | 1993-10-01 | 1996-03-01 |
| POOLE, David Charles, The Lord | Director | 1994-09-01 | 1996-03-01 |
| PUMPHREY, Christopher Jonathan | Director | — | 1993-10-31 |
| RAFFARD, Serge | Director | 2023-07-01 | 2025-11-30 |
| ROGERS, Michael John | Director | 2015-04-10 | 2016-07-28 |
| ROWNEY, Richard Alexander | Director | 2015-03-26 | 2019-12-31 |
| SAMUELSON, Nicholas Peter | Director | 1995-02-15 | 1996-03-01 |
| SHERLOCK, Nigel | Director | 1993-10-01 | 1995-02-15 |
| STEWART, Malcolm De Mowbray Adam | Director | 1996-03-01 | 2002-07-18 |
| TRELOAR, Stephen | Director | 2016-05-05 | 2023-06-30 |
| WALKER ARNOTT, Edward Ian | Director | — | 1995-02-15 |
| WARNER, Richard Anthony | Director | 2014-04-23 | 2016-10-01 |
| WENZEL, Kevin Peter | Director | 2021-12-01 | 2023-09-14 |
| WILBY, Peter Richard | Director | — | 1994-12-16 |
| WILLIAMS, Peter Michael | Director | 1995-02-15 | 1996-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Liverpool Victoria General Insurance Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 355 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-05-13 | AD03 | address | Move registers to sail company with new address | |
| 2026-05-13 | AD02 | address | Change sail address company with old address new address | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | 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 no 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- 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.