CURRADINE HOLDINGS LIMITED

08002810
Active Wrexham

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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CURRADINE HOLDINGS LIMITED

08002810

Other letting and operating of own or leased real estate

Founded 22 Mar 2012 Active Wrexham, Wales 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 14 Nov 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 Jan 2026 Next due 28 Nov 2026 4 months remaining
Net assets £655K £704K 2024 year on year
Total assets £4M £955K 2024 year on year
Total Liabilities £3M £251K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Suite 2a Rossett Business Village Llyndir Lane, Rossett Wrexham Clwyd LL12 0AY Wales

Full company profile for CURRADINE HOLDINGS LIMITED (08002810), an active company based in Wrexham, Wales. Incorporated 22 Mar 2012. Other letting and operating of own or leased real estate. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£11.42k

Decreased by £34.98k (-75%)

Net Assets

£654.62k

Increased by £703.73k (+1433%)

Total Liabilities

£3.14M

Increased by £250.78k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

83%

Decreased by 19 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

3 active
Status
Angus James HastieDirectorBritishUnited Kingdom5122 Mar 2012Active
Ian Frank HastieDirectorBritishUnited Kingdom8822 Mar 2012Active
Simon Andrew RobsonDirectorBritishEngland6122 Mar 2012Active

Shareholders

Shareholders (1)

Artemis Venue Services Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 10 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CURRADINE HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Church Farm, Shrawley, Worcester (WR6 6TS) MALVERN HILLS
Freehold-24 Jul 2013
Church Farm, Shrawley, Worcester (WR6 6TS)
Freehold
Added 24 Jul 2013
District MALVERN HILLS

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
14 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 14 Nov 2024 with no updates
3 Dec 2024OfficersChange to director Mr Stuart David Owens on 12 Aug 2013
2 Dec 2024OfficersChange to director Mr Ian Frank Hastie on 1 Jan 2013
20 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

14 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 14 Nov 2024 with no updates

3 Dec 2024 Officers

Change to director Mr Stuart David Owens on 12 Aug 2013

2 Dec 2024 Officers

Change to director Mr Ian Frank Hastie on 1 Jan 2013

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with no updates

5 months ago on 20 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 14 Nov 2025

Confirmation statement made on 14 Nov 2024 with no updates

1 years ago on 3 Dec 2024

Change to director Mr Stuart David Owens on 12 Aug 2013

1 years ago on 3 Dec 2024

Change to director Mr Ian Frank Hastie on 1 Jan 2013

1 years ago on 2 Dec 2024