SPITALFIELDS HOLDINGS LIMITED

Active London

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
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SPITALFIELDS HOLDINGS LIMITED

Buying and selling of own real estate

Founded 16 Jun 1988 Active London, England 3 employees website.com
Buying and selling of own real estate

Previous Company Names

BROADHIVE LIMITED 16 Jun 1988 — 2 Sept 1988
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Jun 2025 Next due 6 Jul 2026 2 months remaining
Net assets £31M £0 2024 year on year
Total assets £32M £0 2024 year on year
Total Liabilities £721K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Full company profile for SPITALFIELDS HOLDINGS LIMITED (02268187), an active company based in London, England. Incorporated 16 Jun 1988. Buying and selling of own real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£30.84M

Total Liabilities

£721.00k

Turnover

N/A

Employees

3

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (9)

Precis (1474) Limited
60.4%
48,115,697
Hammerson Investments (no. 16) Limited
13.2%
10,532,934

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Precis (1474) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SPITALFIELDS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jun 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Aug 2024Confirmation StatementConfirmation statement made on 22 Jun 2024 with updates
27 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jun 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Aug 2024 Confirmation Statement

Confirmation statement made on 22 Jun 2024 with updates

27 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 30 Dec 2025

Confirmation statement made on 22 Jun 2025 with no updates

10 months ago on 27 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 22 Jun 2024 with updates

1 years ago on 19 Aug 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 27 Sept 2023