EXPLORE INVESTMENTS (NO.1) LIMITED

Dissolved Dartford

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
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EXPLORE INVESTMENTS (NO.1) LIMITED

Construction of commercial buildings

Founded 2 Jun 2006 Dissolved Dartford, United Kingdom 0 employees website.com
Construction of commercial buildings

Previous Company Names

SHELFCO (NO. 3251) LIMITED 2 Jun 2006 — 3 Jul 2006
Accounts Submitted 30 Dec 2023
Confirmation Submitted 19 Jul 2023 Next due 2 Aug 2024 21 months overdue
Net assets £0 £25M 2022 year on year
Total assets £0
Total Liabilities £0 £25M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bridge Place Anchor Boulevard Admirals Park Dartford Kent DA2 6SN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXPLORE INVESTMENTS (NO.1) LIMITED (05835462), a dissolved company based in Dartford, United Kingdom. Incorporated 2 Jun 2006. Construction of commercial buildings. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Increased by £24.59M (+100%)

Total Liabilities

N/A

Decreased by £24.59M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 Allotment 1 Shares £30.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20141£30.00m£30.00m

Officers

Officers

1 active 2 resigned
Status
James Fairweather EdmondsonDirectorBritishJersey7820 Dec 2019Active

Shareholders

Shareholders (1)

Explore Capital Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

EXPLORE INVESTMENTS (NO.1) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2024GazetteGazette Dissolved Voluntary
30 Apr 2024GazetteGazette Notice Voluntary
19 Apr 2024DissolutionDissolution Application Strike Off Company
18 Apr 2024ResolutionResolutions
30 Dec 2023AccountsAnnual accounts made up to 2023-03-31
16 Jul 2024 Gazette

Gazette Dissolved Voluntary

30 Apr 2024 Gazette

Gazette Notice Voluntary

19 Apr 2024 Dissolution

Dissolution Application Strike Off Company

18 Apr 2024 Resolution

Resolutions

30 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 16 Jul 2024

Gazette Notice Voluntary

1 years ago on 30 Apr 2024

Dissolution Application Strike Off Company

1 years ago on 19 Apr 2024

Resolutions

1 years ago on 18 Apr 2024

Annual accounts made up to 2023-03-31

2 years ago on 30 Dec 2023