NEXT15 HOLDCO1 LIMITED

Active London

Advertising agencies

60 employees website.com
Creative, media and publishing Advertising agencies
N

NEXT15 HOLDCO1 LIMITED

Advertising agencies

Founded 18 May 2003 Active London, United Kingdom 60 employees website.com
Creative, media and publishing Advertising agencies

Previous Company Names

NEXT15 HOLDCO1 LIMITED 29 Jan 2026 — 30 Jan 2026
ELVIS COMMUNICATIONS LIMITED 11 Nov 2003 — 29 Jan 2026
OVAL (1847) LIMITED 18 May 2003 — 11 Nov 2003
Accounts Submitted 28 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation
Net assets £286K £490K 2024 year on year
Total assets £2M £736K 2024 year on year
Total Liabilities £2M £246K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

60 Great Portland Street London W1W 7RT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEXT15 HOLDCO1 LIMITED (04768344), an active creative, media and publishing company based in London, United Kingdom. Incorporated 18 May 2003. Advertising agencies. 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 (2013–2024)

Cash in Bank

£388.00k

Decreased by £169.00k (-30%)

Net Assets

£286.00k

Decreased by £490.00k (-63%)

Total Liabilities

£2.00M

Decreased by £246.00k (-11%)

Turnover

£7.86M

Decreased by £932.00k (-11%)

Employees

60

Decreased by 5 (-8%)

Debt Ratio

88%

Increased by 14 (+19%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,169 Shares £11.69 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 20221,000£10£0.01
19 Jul 2016169£1.69£0.01

Officers

Officers

1 active 2 resigned
Status
Knights, Samuel Thomas JamesDirectorBritishEngland439 Jan 2026Active

Shareholders

Shareholders (9)

Next 15 Group Plc
98.9%
91,169
Next 15 Group Plc
0.8%
716

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Next 15 Group Plc

United Kingdom

Active
Notified 14 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Edc Communications Limited

Ceased 14 Sept 2017

Ceased

Group Structure

Group Structure

NEXT 15 GROUP PLC united kingdom
NEXT15 HOLDCO1 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Change Of NameCertificate Change Of Name Company
30 Jan 2026Change Of NameCertificate Change Of Name Company
29 Jan 2026Change Of NameCertificate Change Of Name Company
9 Jan 2026OfficersAppointment of Mr Samuel Thomas James Knights as director on 2026-01-09
9 Jan 2026OfficersTermination of Jonathan Andrew Peachey as director on 2026-01-09
20 Mar 2026 Change Of Name

Certificate Change Of Name Company

30 Jan 2026 Change Of Name

Certificate Change Of Name Company

29 Jan 2026 Change Of Name

Certificate Change Of Name Company

9 Jan 2026 Officers

Appointment of Mr Samuel Thomas James Knights as director on 2026-01-09

9 Jan 2026 Officers

Termination of Jonathan Andrew Peachey as director on 2026-01-09

Recent Activity

Latest Activity

Certificate Change Of Name Company

4 weeks ago on 20 Mar 2026

Certificate Change Of Name Company

2 months ago on 30 Jan 2026

Certificate Change Of Name Company

2 months ago on 29 Jan 2026

Appointment of Mr Samuel Thomas James Knights as director on 2026-01-09

3 months ago on 9 Jan 2026

Termination of Jonathan Andrew Peachey as director on 2026-01-09

3 months ago on 9 Jan 2026