A SIGNIFICANT OTHER LIMITED

07467346
Active Leeds

Other residential care activities n.e.c.

2 employees website.com
Other residential care activities n.e.c.
A

A SIGNIFICANT OTHER LIMITED

07467346

Other residential care activities n.e.c.

Founded 13 Dec 2010 Active Leeds, England 2 employees website.com
Other residential care activities n.e.c.
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Dec 2025 Next due 27 Dec 2026 6 months remaining
Net assets £368K £0 2023 year on year
Total assets £368K £0 2023 year on year
Total Liabilities £0
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

2 The Calls Leeds LS2 7JU England

Full company profile for A SIGNIFICANT OTHER LIMITED (07467346), an active company based in Leeds, England. Incorporated 13 Dec 2010. Other residential care activities 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 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£367.76k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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)

Pebbles Care Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pebbles Care Limited

United Kingdom

Active
Notified 16 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Donna Marie Thorne

Ceased 16 Nov 2018

Ceased

Group Structure

Group Structure

ARDENTON UK LIMITED united kingdom
PEBBLES HOLDCO LIMITED united kingdom
PEBBLES CARE LIMITED united kingdom
A SIGNIFICANT OTHER LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Green Towers, Wolsingham, Bishop Auckland (DL13 3HQ) COUNTY DURHAM
Leasehold-12 Dec 2019
Green Towers, Wolsingham, Bishop Auckland (DL13 3HQ)
Leasehold
Added 12 Dec 2019
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersAppointment of Antony Lambert as director on 23 Feb 2026
15 Dec 2025Confirmation StatementConfirmation statement made on 13 Dec 2025 with no updates
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Dec 2024Confirmation StatementConfirmation statement made on 13 Dec 2024 with no updates
11 Nov 2024AddressMove Registers To Sail Company With New Address
24 Feb 2026 Officers

Appointment of Antony Lambert as director on 23 Feb 2026

15 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Dec 2024 Confirmation Statement

Confirmation statement made on 13 Dec 2024 with no updates

11 Nov 2024 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Appointment of Antony Lambert as director on 23 Feb 2026

4 months ago on 24 Feb 2026

Confirmation statement made on 13 Dec 2025 with no updates

6 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 3 Sept 2025

Confirmation statement made on 13 Dec 2024 with no updates

1 years ago on 13 Dec 2024

Move Registers To Sail Company With New Address

1 years ago on 11 Nov 2024