MYHRTOOLKIT LIMITED

Active Sheffield

Other business support service activities n.e.c.

17 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Other business support service activities n.e.c.
M

MYHRTOOLKIT LIMITED

Other business support service activities n.e.c.

Founded 23 Mar 2005 Active Sheffield, England 17 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Other business support service activities n.e.c.

Previous Company Names

H2R LIMITED 23 Mar 2005 — 28 Apr 2010
Accounts Submitted 30 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Sept 2025 Next due 4 Oct 2026 5 months remaining
Net assets £1M £590K 2024 year on year
Total assets £2M £593K 2024 year on year
Total Liabilities £251K £3K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MYHRTOOLKIT LIMITED (05402463), an active software company based in Sheffield, England. Incorporated 23 Mar 2005. Other business support service activities n.e.c.. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£344.00k

Increased by £186.00k (+118%)

Net Assets

£1.45M

Increased by £590.00k (+68%)

Total Liabilities

£251.00k

Increased by £3.00k (+1%)

Turnover

N/A

Employees

17

Decreased by 2 (-11%)

Debt Ratio

15%

Decreased by 7 (-32%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Mht Holdings Limited
85.0%
Agilio Software Bidco Limited
15.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Jonathan James Curtis

English

Active
Notified 6 Apr 2016
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mht Holdings Limited

United Kingdom

Active
Notified 14 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Agilio Software Bidco Limited

Unknown

Active
Notified 23 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Trevor Alan Ironmonger

Ceased 14 Sept 2018

Ceased

Mht Holdings Limited

Ceased 23 Mar 2026

Ceased

Group Structure

Group Structure

MYHRTOOLKIT LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Persons With Significant ControlCessation of Mht Holdings Limited as a person with significant control on 23 Mar 2026
23 Mar 2026Persons With Significant ControlAgilio Software Bidco Limited notified as a person with significant control
30 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Sept 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with no updates
11 Sept 2025OfficersTermination of Neil Keith Joseph Laycock as director on 8 Sept 2025
23 Mar 2026 Persons With Significant Control

Cessation of Mht Holdings Limited as a person with significant control on 23 Mar 2026

23 Mar 2026 Persons With Significant Control

Agilio Software Bidco Limited notified as a person with significant control

30 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Sept 2025 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with no updates

11 Sept 2025 Officers

Termination of Neil Keith Joseph Laycock as director on 8 Sept 2025

Recent Activity

Latest Activity

Cessation of Mht Holdings Limited as a person with significant control on 23 Mar 2026

1 months ago on 23 Mar 2026

Agilio Software Bidco Limited notified as a person with significant control

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 30 Sept 2025

Confirmation statement made on 20 Sept 2025 with no updates

7 months ago on 23 Sept 2025

Termination of Neil Keith Joseph Laycock as director on 8 Sept 2025

7 months ago on 11 Sept 2025