1HQ LIMITED

Active Reading

specialised design activities

35 employees website.com
Creative, media and publishing specialised design activities
1

1HQ LIMITED

specialised design activities

Founded 21 Jan 1993 Active Reading, United Kingdom 35 employees website.com
Creative, media and publishing specialised design activities

Previous Company Names

SANDOM GROUP LIMITED 26 Jun 2002 — 25 Sept 2007
L.L.S. HOLDINGS LIMITED 1 Sept 1995 — 26 Jun 2002
THE SANDOM PARTNERSHIP LIMITED 24 Aug 1995 — 1 Sept 1995
Accounts Submitted 13 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Feb 2026 Next due 23 Feb 2027 8 months remaining
Net assets £3M £2M 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £776K £70K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

3 Forbury Place 23 Forbury Road Reading RG1 3JH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 1HQ LIMITED (02781951), an active creative, media and publishing company based in Reading, United Kingdom. Incorporated 21 Jan 1993. specialised design activities. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£619.00k

Decreased by £908.00k (-59%)

Net Assets

£2.61M

Decreased by £1.67M (-39%)

Total Liabilities

£776.00k

Increased by £70.00k (+10%)

Turnover

£3.56M

Decreased by £2.04M (-36%)

Employees

35

Decreased by 7 (-17%)

Debt Ratio

23%

Increased by 9 (+64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Mar 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 (17)

Ceuta Holdings Limited
45.5%
7,900
Ceuta Holdings Limited
22.0%
3,813

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ceuta Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

CEUTA HOLDINGS LIMITED united kingdom
1HQ LIMITED Current Company
COLLIDASCOPE LIMITED united kingdom
VIBRANDT LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
13 May 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Apr 2025OfficersAppointment of Mr Timothy Peter Sheppard as director on 4 Apr 2025
4 Apr 2025OfficersTermination of Donal Cumiskey as director on 4 Apr 2025
4 Apr 2025OfficersAppointment of Mr James Grant Berkshire as director on 4 Apr 2025
23 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

13 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Apr 2025 Officers

Appointment of Mr Timothy Peter Sheppard as director on 4 Apr 2025

4 Apr 2025 Officers

Termination of Donal Cumiskey as director on 4 Apr 2025

4 Apr 2025 Officers

Appointment of Mr James Grant Berkshire as director on 4 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with no updates

3 months ago on 23 Feb 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 13 May 2025

Appointment of Mr Timothy Peter Sheppard as director on 4 Apr 2025

1 years ago on 4 Apr 2025

Termination of Donal Cumiskey as director on 4 Apr 2025

1 years ago on 4 Apr 2025

Appointment of Mr James Grant Berkshire as director on 4 Apr 2025

1 years ago on 4 Apr 2025