DATUM HOLDINGS 2009 LIMITED

Active Derby

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
D

DATUM HOLDINGS 2009 LIMITED

Activities of other holding companies n.e.c.

Founded 29 Apr 2009 Active Derby, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Apr 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 29 Apr 2026 Next due 13 May 2027 11 months remaining
Net assets £788K £285K 2025 year on year
Total assets £2M £327 2025 year on year
Total Liabilities £1M £285K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

24 Longbridge Lane Ascot Business Park Derby DE24 8UJ United Kingdom

Full company profile for DATUM HOLDINGS 2009 LIMITED (06891331), an active company based in Derby, United Kingdom. Incorporated 29 Apr 2009. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£53.84k

Increased by £1.49k (+3%)

Net Assets

£788.07k

Decreased by £284.88k (-27%)

Total Liabilities

£1.07M

Increased by £285.21k (+37%)

Turnover

N/A

Employees

3

Debt Ratio

58%

Increased by 16 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
31 Mar 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

2 active 1 resigned
Status
Auger, Simon JohnDirectorBritishEngland5629 Apr 2009Active
Taylor, David Andrew JohnDirectorBritishUnited Kingdom5829 Apr 2009Active

Shareholders

Shareholders (3)

Simon John Auger
33.3%
8,200
Andrew Paul Nelson
33.3%
8,200

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Andrew Paul Nelson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Andrew John Taylor

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon John Auger

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Paul Nelson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

DATUM HOLDINGS 2009 LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
24 Longbridge Lane, Derby (DE24 8UJ) CITY OF DERBY
Freehold-2 May 2012
24 Longbridge Lane, Derby (DE24 8UJ)
Freehold
Added 2 May 2012
District CITY OF DERBY

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
24 Apr 2026AccountsAnnual accounts made up to 30 Jun 2026
11 Feb 2026MortgageMortgage Satisfy Charge Full
4 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
29 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

24 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2026

11 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

4 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

29 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with no updates

1 months ago on 29 Apr 2026

Annual accounts made up to 30 Jun 2026

1 months ago on 24 Apr 2026

Mortgage Satisfy Charge Full

3 months ago on 11 Feb 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 4 Dec 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 29 Aug 2025