CompanyTrack
E

ENDSLEIGH LIMITED

Dissolved London

Activities of head offices

0 employees
Activities of head offices
E

ENDSLEIGH LIMITED

Activities of head offices

Founded 6 Dec 2001 Dissolved London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £19.32M £13.17M 2024 year on year
Total assets £35.87M £0.00 2024 year on year
Total Liabilities £16.55M £13.17M 2024 year on year
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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

Mutual Companies

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 (2018–2024)

Cash in Bank

N/A

Net Assets

£19.32M

Increased by £13.17M (+214%)

Total Liabilities

£16.55M

Decreased by £13.17M (-44%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Decreased by 37 (-45%)

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

Officers

Officers

4 active 52 resigned
Status
Graeme Robert ManningSecretaryUnknownUnknown28 Aug 2024Active
Jonathan Paul CumpsteyDirectorBritishUnited Kingdom649 Apr 2024Active
Michael Raymond MillarDirectorBritishUnited Kingdom3719 Nov 2024Active
Warren Paul DicksonDirectorBritishEngland5419 Oct 2023Active

Shareholders

Shareholders (1)

Howden Uk&i Holdings Limited
100.0%
1002 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 1 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

National Union Of Students (uk)

Ceased 20 Oct 2023

Ceased

Zurich Holdings (uk) Limited

Ceased 29 Mar 2018

Ceased

Zurich Holdings (uk) Limited

Ceased 29 Mar 2018

Ceased

Trafalgar Bidco Limited

Ceased 1 Jul 2023

Ceased

Group Structure

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDSLEIGH LIMITED Current Company
PLE EMPLOYMENT SERVICES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025GazetteGazette Notice VoluntaryView(1 page)
8 Oct 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
18 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
20 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
21 Oct 2025 Gazette

Gazette Notice Voluntary

8 Oct 2025 Dissolution

Dissolution Application Strike Off Company

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

18 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

20 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Gazette Notice Voluntary

3 months ago on 21 Oct 2025

Dissolution Application Strike Off Company

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-09-30 with updates

4 months ago on 2 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 18 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

8 months ago on 20 Jun 2025