ENDSLEIGH LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
E

ENDSLEIGH LIMITED

Activities of head offices

Founded 6 Dec 2001 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

OVAL (1687) LIMITED 6 Dec 2001 — 21 Jun 2002
Accounts Submitted 18 Sept 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 2 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £19M £13M 2024 year on year
Total assets £36M £0 2024 year on year
Total Liabilities £17M £13M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Full company profile for ENDSLEIGH LIMITED (04335786), an active company based in London, United Kingdom. Incorporated 6 Dec 2001. Activities of head offices. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£19.32M

Increased by £13.17M (+214%)

Total Liabilities

£16.55M

Decreased by £13.17M (-44%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Decreased by 37 (-45%)

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 (1)

Howden Uk&i Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 1 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Trafalgar Bidco Limited

Ceased 1 Jul 2023

Ceased
Ceased

Zurich Holdings (uk) Limited

Ceased 29 Mar 2018

Ceased

Zurich Holdings (uk) Limited

Ceased 29 Mar 2018

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
ENDSLEIGH LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
18 Sept 2025AccountsAnnual accounts made up to 30 Sept 2025
20 Jun 2025AccountsAnnual accounts filed
20 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24
20 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
2 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

18 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2025

20 Jun 2025 Accounts

Annual accounts filed

20 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

20 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 30 Sept 2025 with updates

7 months ago on 2 Oct 2025

Annual accounts made up to 30 Sept 2025

7 months ago on 18 Sept 2025

Annual accounts filed

10 months ago on 20 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

10 months ago on 20 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

10 months ago on 20 Jun 2025