ULFSTEAD HOLDCO LIMITED

13475007
Active Leeds

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
U

ULFSTEAD HOLDCO LIMITED

13475007

Other service activities n.e.c.

Founded 24 Jun 2021 Active Leeds, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 28 Mar 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 30 Jun 2026 Next due 7 Jul 2027 12 months remaining
Net assets £333M £0 2025 year on year
Total assets £333M £0 2025 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Full company profile for ULFSTEAD HOLDCO LIMITED (13475007), an active company based in Leeds, United Kingdom. Incorporated 24 Jun 2021. Other service 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£333.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 332,999,998 Shares £333.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 2021332,999,997£333.00m£1
14 Jul 20211£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Tredwell Investments Limited
66.7%
Generation Infra Ltd
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 24 Jun 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Generation Infra Ltd

United Kingdom

Active
Notified 14 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Cbre Group, Inc

Unknown

Active
Notified 9 Jun 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Generation Infra Ltd

Ceased 9 Jun 2026

Ceased

Group Structure

Group Structure

ULFSTEAD HOLDCO LIMITED Current Company
ULFSTEAD MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026Confirmation StatementConfirmation statement made on 23 Jun 2026 with no updates
17 Jun 2026Persons With Significant ControlCbre Group, Inc notified as a person with significant control
10 Jun 2026Persons With Significant ControlCessation of Generation Infra Ltd as a person with significant control on 9 Jun 2026
10 Jun 2026OfficersTermination of Eliav Pollack as director on 9 Jun 2026
10 Jun 2026OfficersAppointment of Mr Dauren Dayembayev as director on 9 Jun 2026
30 Jun 2026 Confirmation Statement

Confirmation statement made on 23 Jun 2026 with no updates

17 Jun 2026 Persons With Significant Control

Cbre Group, Inc notified as a person with significant control

10 Jun 2026 Persons With Significant Control

Cessation of Generation Infra Ltd as a person with significant control on 9 Jun 2026

10 Jun 2026 Officers

Termination of Eliav Pollack as director on 9 Jun 2026

10 Jun 2026 Officers

Appointment of Mr Dauren Dayembayev as director on 9 Jun 2026

Recent Activity

Latest Activity

Confirmation statement made on 23 Jun 2026 with no updates

6 days ago on 30 Jun 2026

Cbre Group, Inc notified as a person with significant control

2 weeks ago on 17 Jun 2026

Cessation of Generation Infra Ltd as a person with significant control on 9 Jun 2026

3 weeks ago on 10 Jun 2026

Termination of Eliav Pollack as director on 9 Jun 2026

3 weeks ago on 10 Jun 2026

Appointment of Mr Dauren Dayembayev as director on 9 Jun 2026

3 weeks ago on 10 Jun 2026