HOMESERVE ENTERPRISES LIMITED

Active

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HOMESERVE ENTERPRISES LIMITED

Activities of other holding companies n.e.c.

Founded 10 Feb 1992 Active , United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SOUTH STAFFORDSHIRE ENTERPRISES LIMITED 7 Jul 1994 — 4 May 2004
SOUTH STAFFS ENTERPRISES LIMITED 30 Mar 1992 — 7 Jul 1994
MEAUJO (134) LIMITED 10 Feb 1992 — 30 Mar 1992
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Aug 2025 Next due 31 Aug 2026 4 months remaining
Net assets £345M £13M 2024 year on year
Total assets £386M £14M 2024 year on year
Total Liabilities £41M £830K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cable Drive Walsall WS2 7BN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOMESERVE ENTERPRISES LIMITED (02685939), an active company based in , United Kingdom. Incorporated 10 Feb 1992. Activities of other holding companies n.e.c.. 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

£806.00k

Decreased by £607.00k (-43%)

Net Assets

£345.33M

Decreased by £13.17M (-4%)

Total Liabilities

£40.80M

Decreased by £830.00k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 1 (+10%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,520,097,484 Shares £841.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 202339,999£40k£1
9 Nov 202310,000€12k€1.151
21 Nov 2022755,047,485£755.05m£1
7 Feb 2020715,000,000£0£0
28 Nov 201150,000,000£86.17m£1.723

Officers

Officers

1 active 2 resigned
Status
Alexander Ross ClemmowDirectorBritishEngland5131 Mar 2023Active

Shareholders

Shareholders (2)

Homeserve Limited
80.0%
40,000
Homeserve France Limited
20.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Homeserve Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HESTIA BIDCO LIMITED united kingdom
HOMESERVE LIMITED united kingdom
HOMESERVE ENTERPRISES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-17 with updates
29 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
29 Jul 2025AccountsAnnual accounts made up to 2024-12-31
29 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
29 Jul 2025AccountsAnnual accounts filed
27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-17 with updates

29 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

29 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-17 with updates

7 months ago on 27 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 29 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 29 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 29 Jul 2025

Annual accounts filed

8 months ago on 29 Jul 2025