HUNTSHAW LTD

Active Exeter

Activities of other holding companies n.e.c.

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

HUNTSHAW LTD

Activities of other holding companies n.e.c.

Founded 7 May 2014 Active Exeter, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 May 2026 Next due 21 May 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £400 £0 2024 year on year
Total Liabilities £300 £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom

Full company profile for HUNTSHAW LTD (09027779), an active company based in Exeter, United Kingdom. Incorporated 7 May 2014. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£300.00

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar 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

3 active
Status
Clinton Dl, Lord, The HonourableDirectorBritishUnited Kingdom6430 Jan 2024Active
Fane Trefusis, Edward Charles RolleDirectorBritishEngland3230 Jan 2024Active
Varley, John ChristianDirectorBritishUnited Kingdom657 May 2014Active

Shareholders

Shareholders (1)

Noel George Herbert Manns As Trustee Of Mr N G H Manns And Mr D J R Robinson (lcgs) David James Roper Robinson As Trustee Of Mr N G H Manns And Mr D J R Robinson (lcgs)
100.0%
100

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

David James Roper Robinson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Mr David James Roper Robinson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Noel George Herbert Manns

British

Active
Notified 27 Jun 2018
Residence England
DOB July 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Noel George Herbert Manns

British

Active
Notified 27 Jun 2018
Residence United Kingdom
DOB July 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Mr Noel George Herbert Manns

British

Active
Notified 27 Jun 2018
Residence England
DOB July 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Michael Trefusis Chamberlayne Lvo

Ceased 27 Jun 2018

Ceased

Group Structure

Group Structure

HUNTSHAW LTD Current Company
LIVERTON 2014 LIMITED united kingdom
LIVERTON SOLAR LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with updates
24 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
9 May 2025Confirmation StatementConfirmation statement made on 7 May 2025 with updates
28 Jan 2025OfficersAppointment of Mr Noel George Herbert Manns as director on 22 Jan 2025
20 Aug 2024OfficersChange to director The Hon Charles Patrick Rolle Fane Trefusis on 19 Aug 2024
15 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with updates

24 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 May 2025 Confirmation Statement

Confirmation statement made on 7 May 2025 with updates

28 Jan 2025 Officers

Appointment of Mr Noel George Herbert Manns as director on 22 Jan 2025

20 Aug 2024 Officers

Change to director The Hon Charles Patrick Rolle Fane Trefusis on 19 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 May 2026 with updates

2 weeks ago on 15 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 24 Nov 2025

Confirmation statement made on 7 May 2025 with updates

1 years ago on 9 May 2025

Appointment of Mr Noel George Herbert Manns as director on 22 Jan 2025

1 years ago on 28 Jan 2025

Change to director The Hon Charles Patrick Rolle Fane Trefusis on 19 Aug 2024

1 years ago on 20 Aug 2024