HAZEL NEWCO LIMITED

Active Haslingden

Activities of other holding companies n.e.c.

331 employees website.com
Activities of other holding companies n.e.c.
H

HAZEL NEWCO LIMITED

Activities of other holding companies n.e.c.

Founded 23 Jul 2021 Active Haslingden, United Kingdom 331 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Jul 2025 Next due 5 Aug 2026 3 months remaining
Net assets £-27M £11M 2023 year on year
Total assets £69M £5M 2023 year on year
Total Liabilities £95M £6M 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Bradwood Court St Crispin Way Haslingden Rossendale, Lancashire BB4 4PW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAZEL NEWCO LIMITED (13526970), an active company based in Haslingden, United Kingdom. Incorporated 23 Jul 2021. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£323.92k

Decreased by £833.43k (-72%)

Net Assets

-£26.72M

Decreased by £10.65M (-66%)

Total Liabilities

£95.26M

Increased by £5.87M (+7%)

Turnover

£37.98M

Increased by £277.61k (+1%)

Employees

331

Decreased by 51 (-13%)

Debt Ratio

139%

Increased by 17 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Martyn VittyDirectorBritishEngland503 Oct 2022Active

Shareholders

Shareholders (21)

Ldc Xlp
71.7%
694,968
Duncan Cooper
6.4%
62,075

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ldc (managers) Limited

United Kingdom

Active
Notified 6 Aug 2021
Nature of Control
  • Significant Influence Or Control

Ldc Gp Llp

United Kingdom

Active
Notified 6 Aug 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 25 To 50 Percent

Jonathan Tan

Ceased 6 Aug 2021

Ceased

Group Structure

Group Structure

HAZEL NEWCO LIMITED Current Company
TEXECOM LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025AccountsAnnual accounts made up to 2025-03-31
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-22 with updates
28 May 2025OfficersChange to director Mr Duncan Stanford Cooper on 2025-05-28
28 May 2025OfficersChange to director Mr David Mountfield on 2025-05-28
17 Dec 2024OfficersAppointment of Mr David Mountfield as director on 2024-12-09
17 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with updates

28 May 2025 Officers

Change to director Mr Duncan Stanford Cooper on 2025-05-28

28 May 2025 Officers

Change to director Mr David Mountfield on 2025-05-28

17 Dec 2024 Officers

Appointment of Mr David Mountfield as director on 2024-12-09

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 17 Oct 2025

Confirmation statement made on 2025-07-22 with updates

8 months ago on 24 Jul 2025

Change to director Mr Duncan Stanford Cooper on 2025-05-28

10 months ago on 28 May 2025

Change to director Mr David Mountfield on 2025-05-28

10 months ago on 28 May 2025

Appointment of Mr David Mountfield as director on 2024-12-09

1 years ago on 17 Dec 2024