CompanyTrack
C

CURRADINE HOLDINGS LIMITED

Active Wrexham

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
C

CURRADINE HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 22 Mar 2012 Active Wrexham, Wales 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 14 Nov 2025
Confirmation Statement Submitted 3 Dec 2024
Net assets £-49.12K £6.03K 2023 year on year
Total assets £776.30K £1.97M 2023 year on year
Total Liabilities £2.88M £99.18K 2023 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

Suite 2a Rossett Business Village Llyndir Lane, Rossett Wrexham Clwyd LL12 0AY Wales

Credit Report

Discover CURRADINE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£46.40k

Decreased by £100.58k (-68%)

Net Assets

-£49.12k

Decreased by £6.03k (-14%)

Total Liabilities

£2.88M

Increased by £99.18k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

372%

Increased by 270 (+265%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

7 active
Status
Angus James HastieDirectorBritishUnited Kingdom5122 Mar 2012Active
Christopher Charles HewsonDirectorBritishUnited Kingdom5019 Dec 2022Active
Diana Mary HastieDirectorBritishUnited Kingdom8022 Mar 2012Active
Ian Frank HastieDirectorBritishUnited Kingdom8822 Mar 2012Active
Simon Andrew RobsonDirectorBritishEngland6022 Mar 2012Active
Steven James WilkinsonDirectorBritishEngland6020 Aug 2014Active
Stuart David OwensDirectorBritishUnited Kingdom5112 Aug 2013Active

Shareholders

Shareholders (1)

Artemis Venue Services Ltd
100.0%
10029 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Artemis Venue Services Ltd

United Kingdom

Active
Notified 10 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Country House Wedding Venues Limited

Ceased 10 May 2017

Ceased

Group Structure

Group Structure

CURRADINE HOLDINGS LIMITED Current Company
CURRADINE BARNS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-14 with no updatesView(3 pages)
3 Dec 2024OfficersChange to director Mr Stuart David Owens on 2013-08-12View(2 pages)
2 Dec 2024OfficersChange to director Mr Ian Frank Hastie on 2013-01-01View(2 pages)
2 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(14 pages)
14 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-14 with no updates

3 Dec 2024 Officers

Change to director Mr Stuart David Owens on 2013-08-12

2 Dec 2024 Officers

Change to director Mr Ian Frank Hastie on 2013-01-01

2 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 14 Nov 2025

Confirmation statement made on 2024-11-14 with no updates

1 years ago on 3 Dec 2024

Change to director Mr Stuart David Owens on 2013-08-12

1 years ago on 3 Dec 2024

Change to director Mr Ian Frank Hastie on 2013-01-01

1 years ago on 2 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 2 Sept 2024