DEMETER HOLDINGS LTD

Active London

Activities of head offices

6 employees website.com
Financial services Activities of head offices
D

DEMETER HOLDINGS LTD

Activities of head offices

Founded 28 Feb 2014 Active London, England 6 employees website.com
Financial services Activities of head offices

Previous Company Names

DEMETER CONSULTING LTD 28 Feb 2014 — 21 Jun 2017
Accounts Submitted 22 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Oct 2025 Next due 17 Oct 2026 5 months remaining
Net assets £713K £860 2024 year on year
Total assets £3M £57K 2024 year on year
Total Liabilities £2M £56K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Southampton Buildings London WC2A 1AL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEMETER HOLDINGS LTD (08917862), an active financial services company based in London, England. Incorporated 28 Feb 2014. 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

£12.75k

Increased by £2.36k (+23%)

Net Assets

£712.87k

Increased by £860.00 (+0%)

Total Liabilities

£1.98M

Increased by £55.96k (+3%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

74%

Increased by 1 (+1%)

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

3 active
Status
Knox, Katharine EmmaDirectorBritishEngland675 Jan 2026Active
William Bartholomew Robin StaggDirectorBritishEngland363 Aug 2021Active
William Robert FalconerDirectorBritishEngland3728 Feb 2014Active

Shareholders

Shareholders (4)

William Robert Falconer
83.0%
William Stagg
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William Robert Falconer

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1988
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

DEMETER HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersChange to director Mr Mark Barry Ewart White on 2026-02-04
6 Jan 2026OfficersAppointment of Mr Mark Barry Ewart White as director on 2026-01-05
5 Jan 2026OfficersAppointment of Ms Katharine Emma Knox as director on 2026-01-05
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with no updates
22 May 2025AccountsAnnual accounts made up to 2024-12-31
10 Feb 2026 Officers

Change to director Mr Mark Barry Ewart White on 2026-02-04

6 Jan 2026 Officers

Appointment of Mr Mark Barry Ewart White as director on 2026-01-05

5 Jan 2026 Officers

Appointment of Ms Katharine Emma Knox as director on 2026-01-05

10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with no updates

22 May 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Mr Mark Barry Ewart White on 2026-02-04

2 months ago on 10 Feb 2026

Appointment of Mr Mark Barry Ewart White as director on 2026-01-05

3 months ago on 6 Jan 2026

Appointment of Ms Katharine Emma Knox as director on 2026-01-05

3 months ago on 5 Jan 2026

Confirmation statement made on 2025-10-03 with no updates

6 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

11 months ago on 22 May 2025