HASLEMERE ADVISORY LTD.

Active London

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
H

HASLEMERE ADVISORY LTD.

Management consultancy activities other than financial management

Founded 21 Jun 1995 Active London, United Kingdom 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

HASLEMERE INVESTMENTS LIMITED 21 Jun 1995 — 9 Mar 2021
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Dec 2025 Next due 26 Dec 2026 7 months remaining
Net assets £4M £2M 2022 year on year
Total assets £4M £2M 2022 year on year
Total Liabilities £441K £264K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Full company profile for HASLEMERE ADVISORY LTD. (03072620), an active company based in London, United Kingdom. Incorporated 21 Jun 1995. Management consultancy activities other than financial management. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£3.56M

Increased by £1.51M (+73%)

Total Liabilities

£440.91k

Increased by £264.08k (+149%)

Turnover

N/A

Employees

2

Debt Ratio

11%

Increased by 3 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 (2)

Robert Adam Davis
100.0%
100
Leon Davis
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Robert Adam Davis

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Leon Davis

Ceased 6 Feb 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Dec 2024Confirmation StatementConfirmation statement made on 12 Dec 2024 with no updates
24 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Jan 2024AccountsAnnual accounts made up to 31 Mar 2023
23 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Dec 2024 Confirmation Statement

Confirmation statement made on 12 Dec 2024 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 Jan 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Confirmation statement made on 12 Dec 2025 with no updates

4 months ago on 23 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 12 Dec 2024 with no updates

1 years ago on 24 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 24 Dec 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 9 Jan 2024