CompanyTrack
T

TOWER HAMLETS HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
T

TOWER HAMLETS HOLDINGS LIMITED

Activities of head offices

Founded 11 Dec 2003 Active London, England 0 employees
Activities of head offices
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £10.76M £264.00K 2024 year on year
Total assets £31.38M £8.24M 2024 year on year
Total Liabilities £20.63M £8.50M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

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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 (2021–2024)

Cash in Bank

£13.29M

Decreased by £7.18M (-35%)

Net Assets

£10.76M

Increased by £264.00k (+3%)

Total Liabilities

£20.63M

Decreased by £8.50M (-29%)

Turnover

£22.88M

Increased by £6.58M (+40%)

Employees

N/A

Debt Ratio

66%

Decreased by 8 (-11%)

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 12 resigned
Status
Amanda Elizabeth WoodsSecretaryBritishUnknown10 Jan 2011Active
Andrew John TrowDirectorBritishEngland511 Nov 2019Active
Daniel Colin WardDirectorBritishEngland441 Nov 2019Active
Kalpesh SavjaniDirectorBritishEngland451 Jul 2022Active

Shareholders

Shareholders (1)

Ipp Bond Limited On Behalf Of Ipp Investments Limited Partnership
100.0%
113 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ipp Bond Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOWER HAMLETS HOLDINGS LIMITED Current Company
EAST LONDON SCHOOLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP (TOWER HAMLETS SCHOOLS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TH (11TH HOUR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOWER HAMLETS SCHOOLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-12 with no updatesView(3 pages)
1 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(27 pages)
18 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-12 with no updatesView(3 pages)
9 Aug 2023AccountsAnnual accounts made up to 2022-12-31View(27 pages)
26 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-12 with no updates

1 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

18 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-12 with no updates

9 Aug 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 26 Jun 2025

Confirmation statement made on 2025-06-12 with no updates

8 months ago on 13 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 1 Jul 2024

Confirmation statement made on 2024-06-12 with no updates

1 years ago on 18 Jun 2024

Annual accounts made up to 2022-12-31

2 years ago on 9 Aug 2023