PTARMIGAN HALSTEAD LTD

Active London

Other professional, scientific and technical activities n.e.c.

3 employees website.com
Other professional, scientific and technical activities n.e.c.
P

PTARMIGAN HALSTEAD LTD

Other professional, scientific and technical activities n.e.c.

Founded 3 Feb 2016 Active London, United Kingdom 3 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 9 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 6 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1M £108K 2024 year on year
Total Liabilities £1M £108K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Frederic Mews London SW1X 8EQ United Kingdom

Full company profile for PTARMIGAN HALSTEAD LTD (09986427), an active company based in London, United Kingdom. Incorporated 3 Feb 2016. Other professional, scientific and technical 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.14M

Increased by £107.81k (+10%)

Turnover

N/A

Employees

3

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 active
Status
Charles Hugh WheatmanDirectorBritishEngland673 Feb 2016Active
Craig Urquhart NeilsonDirectorBritishUnited Kingdom493 Feb 2016Active
Hugo Giles Stephen Astley KirbyDirectorBritishEngland733 Feb 2016Active

Shareholders

Shareholders (1)

Ptarmigan Planning Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ptarmigan Planning Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Hugo Giles Stephen Astley Kirby

Ceased 13 Dec 2023

Ceased

Craig Urquhart Neilson

Ceased 13 Dec 2023

Ceased

Charles Hugh Wheatman

Ceased 8 Jan 2025

Ceased

Group Structure

Group Structure

PTARMIGAN PLANNING LTD united kingdom
PTARMIGAN HALSTEAD LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
30 Sept 2025OfficersTermination of Craig Urquhart Neilson as director on 30 Sept 2025
9 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
8 Jan 2025Persons With Significant ControlCessation of Charles Hugh Wheatman as a person with significant control on 8 Jan 2025
6 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

30 Sept 2025 Officers

Termination of Craig Urquhart Neilson as director on 30 Sept 2025

9 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

8 Jan 2025 Persons With Significant Control

Cessation of Charles Hugh Wheatman as a person with significant control on 8 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 6 Jan 2026

Termination of Craig Urquhart Neilson as director on 30 Sept 2025

7 months ago on 30 Sept 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 9 Sept 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 8 Jan 2025

Cessation of Charles Hugh Wheatman as a person with significant control on 8 Jan 2025

1 years ago on 8 Jan 2025