TREEHOUSE PROJECTS NO.1 LTD

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
T

TREEHOUSE PROJECTS NO.1 LTD

Activities of other holding companies n.e.c.

Founded 21 Dec 2022 Active London, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Jan 2026 Next due 3 Jan 2027 8 months remaining
Net assets £-120K £24K 2024 year on year
Total assets £2M £234K 2024 year on year
Total Liabilities £2M £258K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

39 Hill Top London NW11 6ED England

Full company profile for TREEHOUSE PROJECTS NO.1 LTD (14553186), an active company based in London, England. Incorporated 21 Dec 2022. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£120.19k

Decreased by £23.89k (-25%)

Total Liabilities

£1.80M

Increased by £258.00k (+17%)

Turnover

N/A

Employees

1

Debt Ratio

107%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,800 Shares £28 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 May 20232,800£28£0.01

Officers

Officers

1 active
Status
Astaire, Nicholas HugoDirectorBritishEngland4821 Dec 2022Active

Shareholders

Shareholders (9)

Carras Media Ltd
16.7%
500
Stephen Norton
12.5%
375

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Nicholas Hugo Astaire

British

Active
Notified 21 Dec 2022
Residence England
DOB April 1978
Nature of Control
  • Significant Influence Or Control

Stephen William Norton

British

Active
Notified 21 Dec 2022
Residence England
DOB March 1969
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

TREEHOUSE PROJECTS NO.1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Persons With Significant ControlChange to Mr Nicholas Hugo Astaire as a person with significant control on 3 Dec 2025
13 Jan 2026Persons With Significant ControlCessation of Stephen William Norton as a person with significant control on 1 Jan 2026
13 Jan 2026Confirmation StatementConfirmation statement made on 20 Dec 2025 with updates
13 Jan 2026AddressChange Sail Address Company With Old Address New Address
22 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Jan 2026 Persons With Significant Control

Change to Mr Nicholas Hugo Astaire as a person with significant control on 3 Dec 2025

13 Jan 2026 Persons With Significant Control

Cessation of Stephen William Norton as a person with significant control on 1 Jan 2026

13 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with updates

13 Jan 2026 Address

Change Sail Address Company With Old Address New Address

22 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Mr Nicholas Hugo Astaire as a person with significant control on 3 Dec 2025

3 months ago on 13 Jan 2026

Cessation of Stephen William Norton as a person with significant control on 1 Jan 2026

3 months ago on 13 Jan 2026

Confirmation statement made on 20 Dec 2025 with updates

3 months ago on 13 Jan 2026

Change Sail Address Company With Old Address New Address

3 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 22 Oct 2025