EGR HEATHSIDE LIMITED

Active London

Security dealing on own account

0 employees website.com
Security dealing on own account
E

EGR HEATHSIDE LIMITED

Security dealing on own account

Founded 18 Dec 2024 Active London, United Kingdom 0 employees website.com
Security dealing on own account
Accounts Submitted 7 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Dec 2025 Next due 31 Dec 2026 8 months remaining
Net assets £2
Total assets £2
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Calder & Co 30 Orange Street London WC2H 7HF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EGR HEATHSIDE LIMITED (16142469), an active company based in London, United Kingdom. Incorporated 18 Dec 2024. Security dealing on own account. 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 (2024–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 Allotments 2,909,998 Shares £2.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 20251,300,904£1.30m£1
6 Jun 20251,609,011£1.61m£1
28 Apr 202546£46£1
28 Apr 202537£37£1

Officers

Officers

2 active
Status
Calder & Co (registrars) LimitedCorporate-secretaryUnited KingdomUnknown18 Dec 2024Active
Charlotte BensonDirectorBritishUnited Kingdom5518 Dec 2024Active

Shareholders

Shareholders (6)

The Benson Discretionary Settlement 2011
47.4%
616,235
Daisy Benson
15.8%
205,412

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Jacqueline Vivienne Benson

British

Active
Notified 23 Jun 2025
Residence United Kingdom
DOB November 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jennifer Kay Russell

Ceased 28 Apr 2025

Ceased

Charlotte Benson

Ceased 28 Apr 2025

Ceased

Group Structure

Group Structure

EGR HEATHSIDE LIMITED Current Company
HEATH FLATS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-17 with updates
7 Oct 2025AccountsAnnual accounts made up to 2025-03-31
11 Jul 2025CapitalCapital Statement Capital Company With Date Currency Figure
3 Jul 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
3 Jul 2025ResolutionResolutions
17 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-17 with updates

7 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

11 Jul 2025 Capital

Capital Statement Capital Company With Date Currency Figure

3 Jul 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

3 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-17 with updates

4 months ago on 17 Dec 2025

Annual accounts made up to 2025-03-31

6 months ago on 7 Oct 2025

Capital Statement Capital Company With Date Currency Figure

9 months ago on 11 Jul 2025

Withdrawal Of A Person With Significant Control Statement

9 months ago on 3 Jul 2025

Resolutions

9 months ago on 3 Jul 2025