445 HOLDINGS LIMITED

Active Hereford

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
4

445 HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 10 Mar 2021 Active Hereford, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 25 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 13 Apr 2026 Next due 15 Apr 2027 11 months remaining
Net assets £124K £50K 2024 year on year
Total assets £1M £21K 2024 year on year
Total Liabilities £1M £29K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

East Lodge Kartway House Lugwardine Hereford HR1 4AE England

Full company profile for 445 HOLDINGS LIMITED (13256771), an active company based in Hereford, England. Incorporated 10 Mar 2021. Other letting and operating of own or leased real estate. 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 (2022–2024)

Cash in Bank

£8.96k

Net Assets

£124.16k

Increased by £50.07k (+68%)

Total Liabilities

£1.05M

Decreased by £29.16k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

89%

Decreased by 5 (-5%)

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

Officers

Officers

2 active
Status
Smith, Stuart JohnDirectorBritishEngland5310 Mar 2021Active
Smith, Zoe AnnDirectorBritishEngland5310 Mar 2021Active

Shareholders

Shareholders (2)

Stuart John Smith
51.0%
Zoe Ann Smith
49.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Stuart John Smith

British

Active
Notified 10 Mar 2021
Residence England
DOB October 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Zoe Ann Smith

British

Active
Notified 10 Mar 2021
Residence England
DOB October 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Zoe Ann Smith

British

Active
Notified 10 Mar 2021
Residence England
DOB October 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Stuart John Smith

British

Active
Notified 10 Mar 2021
Residence England
DOB October 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
11 Kelso Place, Upper Bristol Road, Bath (BA1 3AU) BATH AND NORTH EAST SOMERSET
Freehold£1,100,0007 Sept 2021
11 Kelso Place, Upper Bristol Road, Bath (BA1 3AU)
Freehold £1,100,000
Added 7 Sept 2021
District BATH AND NORTH EAST SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with updates
13 May 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with updates
25 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
29 May 2024AccountsAnnual accounts made up to 30 Jun 2023
11 Apr 2024Confirmation StatementConfirmation statement made on 1 Apr 2024 with updates
13 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with updates

13 May 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with updates

25 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

29 May 2024 Accounts

Annual accounts made up to 30 Jun 2023

11 Apr 2024 Confirmation Statement

Confirmation statement made on 1 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with updates

3 weeks ago on 13 Apr 2026

Confirmation statement made on 1 Apr 2025 with updates

11 months ago on 13 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 25 Mar 2025

Annual accounts made up to 30 Jun 2023

1 years ago on 29 May 2024

Confirmation statement made on 1 Apr 2024 with updates

2 years ago on 11 Apr 2024