ACCANTIA GROUP HOLDINGS

Active London

Non-trading company

0 employees website.com
Non-trading company
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ACCANTIA GROUP HOLDINGS

Non-trading company

Founded 28 Oct 2003 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

ACCANTIA GROUP HOLDINGS LIMITED 27 Jan 2004 — 4 Feb 2010
PINKWOOD LIMITED 28 Oct 2003 — 27 Jan 2004
Accounts Submitted 16 Sept 2025
Confirmation Submitted 23 Apr 2025 Next due 7 May 2026 17 days remaining
Net assets £62M £9M 2024 year on year
Total assets £108M £6M 2024 year on year
Total Liabilities £47M £3M 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Unilever House 100 Victoria Embankment London England EC4Y 0DY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACCANTIA GROUP HOLDINGS (04945078), an active company based in London, United Kingdom. Incorporated 28 Oct 2003. Non-trading company. 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

£61.72M

Increased by £9.41M (+18%)

Total Liabilities

£46.66M

Decreased by £3.20M (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

43%

Decreased by 6 (-12%)

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 (2)

Unilever U.k. Holdings Limited
100.0%
1,981,411
Unilever Uk Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Unilever Uk Group Limited

Ceased 15 Nov 2023

Ceased

Group Structure

Group Structure

UNILEVER PLC united kingdom
ACCANTIA GROUP HOLDINGS Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31
7 Jul 2025OfficersTermination of Amanda Louise King as director on 2025-06-23
7 Jul 2025OfficersAppointment of Isabel Grit Waida as director on 2025-06-23
7 Jul 2025OfficersTermination of Rebecca Sarah Rigby as director on 2025-06-23
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-23 with no updates
16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Jul 2025 Officers

Termination of Amanda Louise King as director on 2025-06-23

7 Jul 2025 Officers

Appointment of Isabel Grit Waida as director on 2025-06-23

7 Jul 2025 Officers

Termination of Rebecca Sarah Rigby as director on 2025-06-23

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 16 Sept 2025

Termination of Amanda Louise King as director on 2025-06-23

9 months ago on 7 Jul 2025

Appointment of Isabel Grit Waida as director on 2025-06-23

9 months ago on 7 Jul 2025

Termination of Rebecca Sarah Rigby as director on 2025-06-23

9 months ago on 7 Jul 2025

Confirmation statement made on 2025-04-23 with no updates

12 months ago on 23 Apr 2025