HOUSESTEADS LTD

08989628
Active Bolton

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HOUSESTEADS LTD

08989628

Activities of other holding companies n.e.c.

Founded 10 Apr 2014 Active Bolton, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Apr 2026 Next due 24 Apr 2027 10 months remaining
Net assets £2M £11K 2025 year on year
Total assets £2M £11K 2025 year on year
Total Liabilities £1K £565 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Devon House 1 Chorley New Road Bolton Lancashire BL1 4QR

Full company profile for HOUSESTEADS LTD (08989628), an active company based in Bolton, United Kingdom. Incorporated 10 Apr 2014. Activities of other holding companies 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£50.92k

Increased by £35.26k (+225%)

Net Assets

£1.66M

Increased by £11.16k (+1%)

Total Liabilities

£1.41k

Decreased by £565.00 (-29%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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 £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 20141£1£1

Officers

Officers

1 active
Status
Byron, Philip RobertDirectorBritishEngland6410 Apr 2014Active

Shareholders

Shareholders (2)

Riversmeade Ltd
99.0%
99
Philip Byron
1.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Philip Robert Byron

British

Active
Notified 30 Jun 2025
Residence England
DOB September 1961
Nature of Control
  • Significant Influence Or Control

Riversmeade Limited

United Kingdom

Active
Notified 1 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Riversmeade Limited

Unknown

Active
Notified 1 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Philip Robert Byron

British

Active
Notified 30 Jun 2025
Residence England
DOB September 1961
Nature of Control
  • Significant Influence Or Control

Philip Robert Byron

Ceased 1 Nov 2019

Ceased

Group Structure

Group Structure

RIVERSMEADE LIMITED united kingdom
HOUSESTEADS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

4 freehold 3 leasehold 7 total
AddressTenurePrice PaidDate Added
39 Somersby Drive, Bromley Cross, Bolton (BL7 9PX) BOLTON
Freehold£315,00010 Jul 2024
4 Rigby Lane, Bolton (BL2 3EQ) BOLTON
Leasehold£182,5005 May 2021
33, The Mill Building, Deakins Mill Way, Egerton, Bolton (BL7 9YW) BOLTON
Leasehold£110,0005 Aug 2020
1 Chorley New Road, Bolton (BL1 4QR) BOLTON
Freehold£360,00023 Mar 2020
137 Chorley Street, Bolton (BL1 4AL) BOLTON
Freehold£360,00023 Mar 2020
39 Somersby Drive, Bromley Cross, Bolton (BL7 9PX)
Freehold £315,000
Added 10 Jul 2024
District BOLTON
4 Rigby Lane, Bolton (BL2 3EQ)
Leasehold £182,500
Added 5 May 2021
District BOLTON
33, The Mill Building, Deakins Mill Way, Egerton, Bolton (BL7 9YW)
Leasehold £110,000
Added 5 Aug 2020
District BOLTON
1 Chorley New Road, Bolton (BL1 4QR)
Freehold £360,000
Added 23 Mar 2020
District BOLTON
137 Chorley Street, Bolton (BL1 4AL)
Freehold £360,000
Added 23 Mar 2020
District BOLTON

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Persons With Significant ControlChange to Riversmeade Limited as a person with significant control on 24 Apr 2020
13 Apr 2026OfficersChange to director Mr Philip Robert Byron on 10 Apr 2026
13 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
31 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
14 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Apr 2026 Persons With Significant Control

Change to Riversmeade Limited as a person with significant control on 24 Apr 2020

13 Apr 2026 Officers

Change to director Mr Philip Robert Byron on 10 Apr 2026

13 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

31 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

14 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Riversmeade Limited as a person with significant control on 24 Apr 2020

2 months ago on 13 Apr 2026

Change to director Mr Philip Robert Byron on 10 Apr 2026

2 months ago on 13 Apr 2026

Confirmation statement made on 10 Apr 2026 with no updates

2 months ago on 13 Apr 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 14 Jul 2025