IMPROVE HOLDINGS LIMITED

Active Edwalton

Activities of other holding companies n.e.c.

3 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.
I

IMPROVE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 10 Apr 2018 Active Edwalton, England 3 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.

Previous Company Names

PERITUS HOLDINGS LIMITED 10 Apr 2018 — 20 Jan 2023
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Jan 2026 Next due 1 Feb 2027 9 months remaining
Net assets £421K £11K 2024 year on year
Total assets £519K £173 2024 year on year
Total Liabilities £98K £11K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 11 Wheatcroft Business Park Edwalton Nottinghamshire NG12 4DG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMPROVE HOLDINGS LIMITED (11300827), an active supply chain, manufacturing and commerce models company based in Edwalton, England. Incorporated 10 Apr 2018. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£420.95k

Decreased by £10.96k (-3%)

Total Liabilities

£97.81k

Increased by £11.13k (+13%)

Turnover

N/A

Employees

3

Debt Ratio

19%

Increased by 2 (+12%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 78 Shares £78 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Apr 201828£28£1
11 Apr 201850£50£1

Officers

Officers

2 active 1 resigned
Status
Jonathan ValentineDirectorBritishEngland4528 Feb 2023Active
Kevin Michael SheppardDirectorBritishEngland4528 Feb 2023Active

Shareholders

Shareholders (3)

Improve Newco Limited
36.3%
29
Improve Newco Ltd
32.5%
26

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Improve Newco Limited

United Kingdom

Active
Notified 18 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sandra Joan Walker

Ceased 16 Jan 2023

Ceased

Jade Elise Walker

Ceased 16 Jan 2023

Ceased

Steven Kevin Walker

Ceased 16 Jan 2023

Ceased

Peritus Topco Limited

Ceased 18 Jan 2023

Ceased

Group Structure

Group Structure

IMPROVE NEWCO LIMITED united kingdom
IMPROVE HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-18 with no updates
20 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
20 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-18 with no updates
15 May 2024AccountsAnnual accounts made up to 2023-12-31
20 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-18 with no updates

20 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-18 with no updates

15 May 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-18 with no updates

3 months ago on 20 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 20 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-01-18 with no updates

1 years ago on 20 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 15 May 2024