NO.57 LTD

09929852
Active Leeds

Other residential care activities n.e.c.

2 employees website.com
Healthcare and wellbeing Other residential care activities n.e.c.
N

NO.57 LTD

09929852

Other residential care activities n.e.c.

Founded 24 Dec 2015 Active Leeds, England 2 employees website.com
Healthcare and wellbeing Other residential care activities n.e.c.
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Dec 2025 Next due 2 Jan 2027 6 months remaining
Net assets £55K £0 2023 year on year
Total assets £63K £0 2023 year on year
Total Liabilities £8K £0 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2 The Calls Leeds LS2 7JU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NO.57 LTD (09929852), an active healthcare and wellbeing company based in Leeds, England. Incorporated 24 Dec 2015. 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

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£54.80k

Total Liabilities

£7.81k

Turnover

N/A

Employees

2

Debt Ratio

12%

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

1 active 2 resigned
Status
Mark Ashley WilliamsDirectorBritishUnited Kingdom581 Jun 2021Active

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 29 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alan Thomas Carling

Ceased 29 Mar 2019

Ceased

Group Structure

Group Structure

ARDENTON UK LIMITED united kingdom
PEBBLES HOLDCO LIMITED united kingdom
PEBBLES CARE LIMITED united kingdom
NO.57 LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersAppointment of Antony Lambert as director on 23 Feb 2026
19 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2024Confirmation StatementConfirmation statement made on 19 Dec 2024 with no updates
8 Nov 2024AddressMove Registers To Sail Company With New Address
25 Feb 2026 Officers

Appointment of Antony Lambert as director on 23 Feb 2026

19 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2024 Confirmation Statement

Confirmation statement made on 19 Dec 2024 with no updates

8 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 25 Feb 2026

Confirmation statement made on 19 Dec 2025 with no updates

6 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 3 Sept 2025

Confirmation statement made on 19 Dec 2024 with no updates

1 years ago on 19 Dec 2024

Move Registers To Sail Company With New Address

1 years ago on 8 Nov 2024