HEADLAND CONSULTANCY LIMITED

Active London

Public relations and communications activities

179 employees website.com
Professional services Public relations & communications Public relations and communications activities
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HEADLAND CONSULTANCY LIMITED

Public relations and communications activities

Founded 5 Feb 2021 Active London, England 179 employees website.com
Professional services Public relations & communications Public relations and communications activities

Previous Company Names

VERDE NEWCO LIMITED 5 Feb 2021 — 13 May 2021
Accounts Submitted 12 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Feb 2026 Next due 18 Feb 2027 10 months remaining
Net assets £20M £2M 2024 year on year
Total assets £46M £5M 2024 year on year
Total Liabilities £26M £3M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

3rd Floor One New Change London EC4M 9AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEADLAND CONSULTANCY LIMITED (13182875), an active professional services company based in London, England. Incorporated 5 Feb 2021. Public relations and communications activities. 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

Balance Sheet & P&L (2021–2024)

Cash in Bank

£4.45M

Decreased by £1.49M (-25%)

Net Assets

£20.46M

Increased by £2.24M (+12%)

Total Liabilities

£25.77M

Increased by £2.52M (+11%)

Turnover

£34.64M

Increased by £5.41M (+19%)

Employees

179

Increased by 16 (+10%)

Debt Ratio

56%

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2021Private Equity

Officers

Officers

1 active 2 resigned
Status
Mines, Daniel OwenDirectorBritishUnited Kingdom575 Feb 2021Active

Shareholders

Shareholders (1)

Verde Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Verde Bidco Limited

United Kingdom

Active
Notified 6 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Daniel Owen Mines

Ceased 6 May 2021

Ceased

Christopher Anthony Salt

Ceased 6 May 2021

Ceased

Group Structure

Group Structure

HEADLAND CONSULTANCY LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Fourth Floor, 1 Suffolk Lane, London (EC4R 0AX) CITY OF LONDON
Leasehold-13 Oct 2021
Fourth Floor Offices, Cannon Green, 1 Suffolk Lane, London (EC4R 0AT) CITY OF LONDON
Leasehold-13 Oct 2021
Fourth Floor, 1 Suffolk Lane, London (EC4R 0AX)
Leasehold
Added 13 Oct 2021
District CITY OF LONDON
Fourth Floor Offices, Cannon Green, 1 Suffolk Lane, London (EC4R 0AT)
Leasehold
Added 13 Oct 2021
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-04 with no updates
3 Feb 2026OfficersTermination of Heather Ann Jones as director on 2026-02-03
12 Jan 2026AccountsAnnual accounts made up to 2025-03-31
12 Jan 2026AccountsAnnual accounts filed
12 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-04 with no updates

3 Feb 2026 Officers

Termination of Heather Ann Jones as director on 2026-02-03

12 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

12 Jan 2026 Accounts

Annual accounts filed

12 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-04 with no updates

2 months ago on 9 Feb 2026

Termination of Heather Ann Jones as director on 2026-02-03

2 months ago on 3 Feb 2026

Annual accounts made up to 2025-03-31

3 months ago on 12 Jan 2026

Annual accounts filed

3 months ago on 12 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 12 Jan 2026