HTSL GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
H

HTSL GROUP LIMITED

Activities of head offices

Founded 29 Jun 2004 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

JFN HOLDINGS LIMITED 9 Mar 2023 — 11 Oct 2023
JAMES FISHER NUCLEAR HOLDINGS LIMITED 4 Oct 2010 — 9 Mar 2023
JAMES FISHER NUCLEAR LIMITED 2 Nov 2009 — 4 Oct 2010
JAMES FISHER NUCLEAR (HOLDINGS) LIMITED 26 Aug 2005 — 2 Nov 2009
JAMES FISHER NUCLEAR LIMITED 29 Jun 2004 — 26 Aug 2005
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Mar 2026 Next due 20 Mar 2027 10 months remaining
Net assets £3M £256K 2024 year on year
Total assets £4M £250 2024 year on year
Total Liabilities £1M £256K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street London W1S 4AW United Kingdom

Full company profile for HTSL GROUP LIMITED (05165202), an active company based in London, United Kingdom. Incorporated 29 Jun 2004. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2.73M

Increased by £256.25k (+10%)

Total Liabilities

£1.36M

Decreased by £256.00k (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Decreased by 7 (-18%)

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 (4)

Htsl Holdings Limited
80.0%
10,010
Benjamin Douglas Read
12.5%
1,564

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

W4s Directors Limited

United Kingdom

Active
Notified 3 Mar 2023
Nature of Control
  • Significant Influence Or Control

Htsl Holdings Limited

United Kingdom

Active
Notified 3 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

W4S DIRECTORS LIMITED united kingdom
HTSL HOLDINGS LIMITED united kingdom
HTSL GROUP LIMITED Current Company
JFN LIMITED united kingdom
JF NUCLEAR LIMITED united kingdom
PHOENIX DOSIMETRY LTD united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Mar 2025Confirmation StatementConfirmation statement made on 6 Mar 2025 with updates
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
15 May 2024CapitalCapital Alter Shares Subdivision
10 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Mar 2025 Confirmation Statement

Confirmation statement made on 6 Mar 2025 with updates

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 May 2024 Capital

Capital Alter Shares Subdivision

Recent Activity

Latest Activity

Confirmation statement made on 6 Mar 2026 with updates

1 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Confirmation statement made on 6 Mar 2025 with updates

1 years ago on 6 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024

Capital Alter Shares Subdivision

1 years ago on 15 May 2024