PRIVATE EQUITY LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
P

PRIVATE EQUITY LIMITED

Activities of other holding companies n.e.c.

Founded 29 May 1997 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Jun 2025 Next due 12 Jun 2026 1 month remaining
Net assets £1M £20K 2024 year on year
Total assets £1M £20K 2024 year on year
Total Liabilities £244 £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England

Full company profile for PRIVATE EQUITY LIMITED (03380488), an active company based in London, England. Incorporated 29 May 1997. 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

N/A

Net Assets

£1.02M

Increased by £20.00k (+2%)

Total Liabilities

£244.00

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

1 active 2 resigned
Status
David John WillsDirectorEnglishEngland7929 May 1997Active

Shareholders

Shareholders (2)

Albemarle Prvate Equity Pension Scheme
100.0%
66,000
D.j. Wills Life Interest Trust
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David John Wills

English

Active
Notified 6 Apr 2016
Residence England
DOB September 1946
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jun 2025Confirmation StatementConfirmation statement made on 29 May 2025 with updates
27 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
29 May 2024Confirmation StatementConfirmation statement made on 29 May 2024 with no updates
10 Jan 2024AddressChange Registered Office Address Company With Date Old Address New Address
25 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jun 2025 Confirmation Statement

Confirmation statement made on 29 May 2025 with updates

27 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

29 May 2024 Confirmation Statement

Confirmation statement made on 29 May 2024 with no updates

10 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

10 months ago on 25 Jun 2025

Confirmation statement made on 29 May 2025 with updates

10 months ago on 10 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Aug 2024

Confirmation statement made on 29 May 2024 with no updates

1 years ago on 29 May 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 10 Jan 2024