42'S RECORDS LTD

11807811
Active Manchester

Reproduction of sound recording

0 employees website.com
Reproduction of sound recording
4

42'S RECORDS LTD

11807811

Reproduction of sound recording

Founded 5 Feb 2019 Active Manchester, United Kingdom 0 employees website.com
Reproduction of sound recording
Accounts Submitted 9 Jul 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 19 Feb 2026 Next due 18 Feb 2027 8 months remaining
Net assets £300 £0 2024 year on year
Total assets £300 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

79 Tib Street Manchester Lancashire M4 1LS United Kingdom

Full company profile for 42'S RECORDS LTD (11807811), an active company based in Manchester, United Kingdom. Incorporated 5 Feb 2019. Reproduction of sound recording. 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 Mar → 28 Feb 2025
Type dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£300.00

Net Assets

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb 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

2 active 1 resigned
Status
Maskell, Alan GeorgeDirectorBritishUnited Kingdom705 Feb 2019Active
Morris, PhilipDirectorBritishUnited Kingdom605 Feb 2019Active

Shareholders

Shareholders (4)

Alan Maskell
33.3%
100
Philip Morris Alan Maskell
33.3%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Philip Morris

British

Active
Notified 5 Feb 2019
Residence United Kingdom
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Alan George Maskell

British

Active
Notified 5 Feb 2019
Residence United Kingdom
DOB September 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew Wood

Ceased 12 Feb 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with updates
13 Feb 2026OfficersTermination of Andrew Wood as director on 12 Feb 2026
13 Feb 2026Persons With Significant ControlCessation of Andrew Wood as a person with significant control on 12 Feb 2026
9 Jul 2025AccountsAnnual accounts made up to 28 Feb 2025
7 Feb 2025Confirmation StatementConfirmation statement made on 4 Feb 2025 with no updates
19 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with updates

13 Feb 2026 Officers

Termination of Andrew Wood as director on 12 Feb 2026

13 Feb 2026 Persons With Significant Control

Cessation of Andrew Wood as a person with significant control on 12 Feb 2026

9 Jul 2025 Accounts

Annual accounts made up to 28 Feb 2025

7 Feb 2025 Confirmation Statement

Confirmation statement made on 4 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Feb 2026 with updates

3 months ago on 19 Feb 2026

Termination of Andrew Wood as director on 12 Feb 2026

4 months ago on 13 Feb 2026

Cessation of Andrew Wood as a person with significant control on 12 Feb 2026

4 months ago on 13 Feb 2026

Annual accounts made up to 28 Feb 2025

11 months ago on 9 Jul 2025

Confirmation statement made on 4 Feb 2025 with no updates

1 years ago on 7 Feb 2025