ETHOS GROUP HOLDINGS LIMITED

Dissolved Cheshunt

Activities of head offices

137 employees website.com
Information technology, telecommunications and data Activities of head offices
E

ETHOS GROUP HOLDINGS LIMITED

Activities of head offices

Founded 20 Dec 2002 Dissolved Cheshunt, England 137 employees website.com
Information technology, telecommunications and data Activities of head offices

Previous Company Names

ETHOS GROUP HOLDINGS PLC 20 Dec 2002 — 23 May 2005
Accounts Submitted 20 May 2025 Next due 20 Aug 2025 10 months overdue
Confirmation Submitted 15 Apr 2025 Next due 28 Apr 2026 2 months overdue
Net assets £1M £1M 2023 year on year
Total assets £24M £5M 2023 year on year
Total Liabilities £23M £4M 2023 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Building A Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ETHOS GROUP HOLDINGS LIMITED (04623246), a dissolved information technology, telecommunications and data company based in Cheshunt, England. Incorporated 20 Dec 2002. Activities of head offices. 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 Jun → 31 May 2023
Type group
Next accounts 26 May 2024
Due by 20 Aug 2025 10 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

£1.22M

Decreased by £3.32M (-73%)

Net Assets

£1.29M

Decreased by £1.11M (-46%)

Total Liabilities

£23.16M

Decreased by £4.31M (-16%)

Turnover

£28.17M

Decreased by £2.41M (-8%)

Employees

137

Decreased by 39 (-22%)

Debt Ratio

95%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 May Year End
2022
31 May 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

3 Allotments 34,791 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 202217,395£0£0
27 Sept 20221,741£0£0
27 Sept 202215,655£0£0

Officers

Officers

1 active 2 resigned
Status
Norris, MichelleDirectorBritishUnited Kingdom5423 Mar 2023Active

Shareholders

Shareholders (6)

Michelle Norris
79.3%
223,524
Joel Sapiro
5.6%
15,664

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Michelle Norris

British

Active
Notified 25 Mar 2021
Residence England
DOB August 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Charles Norris (deceased 20/09/2019)

Ceased 20 Sept 2019

Ceased

Group Structure

Group Structure

ETHOS GROUP HOLDINGS LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026InsolvencyLiquidation In Administration Proposals
31 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Mar 2026InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
16 Mar 2026InsolvencyLiquidation In Administration Appointment Of Administrator
29 Oct 2025GazetteGazette Filings Brought Up To Date
8 Apr 2026 Insolvency

Liquidation In Administration Proposals

31 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Mar 2026 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

16 Mar 2026 Insolvency

Liquidation In Administration Appointment Of Administrator

29 Oct 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Liquidation In Administration Proposals

2 months ago on 8 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 31 Mar 2026

Liquidation Administration Notice Deemed Approval Of Proposals

2 months ago on 30 Mar 2026

Liquidation In Administration Appointment Of Administrator

2 months ago on 16 Mar 2026

Gazette Filings Brought Up To Date

7 months ago on 29 Oct 2025