POSTERN HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.
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POSTERN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Oct 2024 Active London, United Kingdom 5 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jan 2026 Next due 6 Nov 2026 6 months remaining
Net assets £-18K £11K 2025 year on year
Total assets £702K £410K 2025 year on year
Total Liabilities £720K £421K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 8 11-13 Benwell Road London N7 7BL United Kingdom

Full company profile for POSTERN HOLDINGS LIMITED (16039191), an active company based in London, United Kingdom. Incorporated 24 Oct 2024. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£9.93k

Increased by £9.83k (+9826%)

Net Assets

-£18.07k

Decreased by £11.04k (-157%)

Total Liabilities

£720.07k

Increased by £420.86k (+141%)

Turnover

N/A

Employees

5

Debt Ratio

103%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active
Status
Leo WarnerDirectorBritishEngland4524 Oct 2024Active
Lysander Hugh AshtonDirectorBritishUnited Kingdom4324 Oct 2024Active
Richard Owen SlaneyDirectorBritishUnited Kingdom4424 Oct 2024Active

Shareholders

Shareholders (13)

Leo Warner
25.1%
2,514
Mark Richard Laurence Grimmer
20.8%
2,083

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leo Warner

British

Active
Notified 24 Oct 2024
Residence United Kingdom
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
14 Jan 2026Confirmation StatementConfirmation statement made on 23 Oct 2025 with updates
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Dec 2025GazetteGazette Filings Brought Up To Date
2 Dec 2025GazetteGazette Notice Compulsory
17 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

14 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Dec 2025 Gazette

Gazette Filings Brought Up To Date

2 Dec 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 17 Mar 2026

Confirmation statement made on 23 Oct 2025 with updates

3 months ago on 14 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 29 Dec 2025

Gazette Filings Brought Up To Date

5 months ago on 6 Dec 2025

Gazette Notice Compulsory

5 months ago on 2 Dec 2025