00026466 LIMITED

Dissolved Birmingham

Activities of head offices

0 employees website.com
Activities of head offices
0

00026466 LIMITED

Activities of head offices

Founded 24 Apr 1888 Dissolved Birmingham, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

FIRSTEEL GROUP LIMITED 29 Nov 1983 — 12 Feb 2020
FIRSTEEL HADFIELDS LIMITED 31 Dec 1981 — 29 Nov 1983
DUNFORD HADFIELDS LIMITED 31 Dec 1978 — 31 Dec 1981
HADFIELDS LIMITED 24 Apr 1888 — 31 Dec 1978
Accounts
Confirmation
Net assets £95K £0 2021 year on year
Total assets £95K £0 2021 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Full company profile for 00026466 LIMITED (00026466), a dissolved company based in Birmingham, United Kingdom. Incorporated 24 Apr 1888. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£95.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 11,627,000 Shares £11.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 202311,627,000£11.63m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tata Steel Uk Limited
100.0%
6,300,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tata Steel Uk Limited

United Kingdom

Active
Notified 30 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

02727547 Limited

Ceased 30 Mar 2020

Ceased

Group Structure

Group Structure

CORUS GROUP LIMITED united kingdom
TATA STEEL UK LIMITED united kingdom
00026466 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2024GazetteGazette Dissolved Liquidation
18 Apr 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
24 Oct 2023AddressChange Sail Address Company With Old Address New Address
24 Oct 2023AddressMove Registers To Sail Company With New Address
20 May 2023AddressChange Registered Office Address Company With Date Old Address New Address
18 Jul 2024 Gazette

Gazette Dissolved Liquidation

18 Apr 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

24 Oct 2023 Address

Change Sail Address Company With Old Address New Address

24 Oct 2023 Address

Move Registers To Sail Company With New Address

20 May 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 18 Jul 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 18 Apr 2024

Change Sail Address Company With Old Address New Address

2 years ago on 24 Oct 2023

Move Registers To Sail Company With New Address

2 years ago on 24 Oct 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 20 May 2023