TARSUS LEEWARD LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TARSUS LEEWARD LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jun 2008 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £135M £6M 2024 year on year
Total assets £135M £6M 2024 year on year
Total Liabilities £0 £657K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TARSUS LEEWARD LIMITED (06620137), an active company based in London, United Kingdom. Incorporated 13 Jun 2008. 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

£290.00

Decreased by £58.00 (-17%)

Net Assets

£135.45M

Increased by £6.30M (+5%)

Total Liabilities

N/A

Decreased by £657.12k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 141,637,842 Shares £141.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 201644,552,660$44.55m$1
1 Sept 201525,113,408$25.11m$1
15 Dec 201428,780,930$28.78m$1
18 Nov 201325,498,804$25.50m$1
18 Dec 20121,036,843$1.04m$1

Officers

Officers

1 active 2 resigned
Status
Simon Robert BaneDirectorBritishUnited Kingdom5418 Dec 2023Active

Shareholders

Shareholders (1)

Tarsus Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

INFORMA PLC united kingdom
TARSUS GROUP LIMITED united kingdom
TARSUS LEEWARD LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026OfficersChange to director Sinead Catherine Davies on 2026-01-08
26 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
26 Aug 2025AccountsAnnual accounts filed
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31
26 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
8 Jan 2026 Officers

Change to director Sinead Catherine Davies on 2026-01-08

26 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

26 Aug 2025 Accounts

Annual accounts filed

26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

26 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Change to director Sinead Catherine Davies on 2026-01-08

3 months ago on 8 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 26 Aug 2025

Annual accounts filed

7 months ago on 26 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 26 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 26 Aug 2025