EH PARTICIPATION 1 LIMITED

Active London

Activities of other holding companies n.e.c.

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

EH PARTICIPATION 1 LIMITED

Activities of other holding companies n.e.c.

Founded 2 Jul 2015 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jan 2026 Next due 20 Jan 2027 8 months remaining
Net assets £1 £793K 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0 £793K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 5-6 Clipstone Street London W1W 6BB England

Full company profile for EH PARTICIPATION 1 LIMITED (09667684), an active company based in London, England. Incorporated 2 Jul 2015. 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 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Increased by £792.90k (+100%)

Total Liabilities

N/A

Decreased by £792.90k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 79289800 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

1 active 2 resigned
Status
David Ian RobertsDirectorBritishUnited Kingdom692 Jul 2015Active

Shareholders

Shareholders (1)

Edinburgh House Estates (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

EH PARTICIPATION 1 LIMITED Current Company
EH PARTICIPATION LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jan 2025Confirmation StatementConfirmation statement made on 6 Jan 2025 with no updates
10 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Jan 2024Confirmation StatementConfirmation statement made on 6 Jan 2024 with no updates
21 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jan 2025 Confirmation Statement

Confirmation statement made on 6 Jan 2025 with no updates

10 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

17 Jan 2024 Confirmation Statement

Confirmation statement made on 6 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Jan 2026 with no updates

3 months ago on 21 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Confirmation statement made on 6 Jan 2025 with no updates

1 years ago on 27 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Dec 2024

Confirmation statement made on 6 Jan 2024 with no updates

2 years ago on 17 Jan 2024