CompanyTrack
0

00026466 LIMITED

Dissolved Birmingham

Activities of head offices

0 employees
Activities of head offices
0

00026466 LIMITED

Activities of head offices

Founded 24 Apr 1888 Dissolved Birmingham, United Kingdom 0 employees
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets £95.00K £0.00 2022 year on year
Total assets £95.00K £0.00 2022 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

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Contact & Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

Discover 00026466 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£95.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 11,627,000 Shares £11.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 202311,627,000£11.63m£1

Officers

Officers

2 active 19 resigned
Status
Alastair James PageDirectorBritishEngland541 Sept 2021Active
Kaushik DeDirectorBritishWales4618 Oct 2022Active

Shareholders

Shareholders (1)

Tata Steel Uk Limited
100.0%
6,300,00028 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tata Steel Uk Limited

United Kingdom

Active
Notified 30 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

02727547 Limited

Ceased 30 Mar 2020

Ceased

Group Structure

Group Structure

TATA STEEL UK LIMITED united kingdom shares 75 to 100 percent
CORUS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
00026466 LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2024GazetteGazette Dissolved LiquidationView(1 page)
18 Apr 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
24 Oct 2023AddressMove Registers To Sail Company With New AddressView(2 pages)
24 Oct 2023AddressChange Sail Address Company With Old Address New AddressView(2 pages)
20 May 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Jul 2024 Gazette

Gazette Dissolved Liquidation

18 Apr 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

24 Oct 2023 Address

Move Registers To Sail Company With New Address

24 Oct 2023 Address

Change Sail Address Company With Old Address New Address

20 May 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 18 Jul 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 18 Apr 2024

Move Registers To Sail Company With New Address

2 years ago on 24 Oct 2023

Change Sail Address Company With Old Address New Address

2 years ago on 24 Oct 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 20 May 2023