AUTONOMY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 27 Jan 2025

Confirmation Statement Submitted 24 Feb 2025

Net assets £3.34M £10.55K 2024 year on year

Total assets £3.43M £20.54K 2024 year on year

Total Liabilities £84.80K £9.99K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O The Advisory Group Unit 2 Old Brewery House South Burns Chester Le Street County Durham DH3 3EZ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£2.17M

Increased by £17.96k (+1%)

Net Assets

£3.34M

Decreased by £10.55k (-0%)

Total Liabilities

£84.80k

Decreased by £9.99k (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 1 (-33%)

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

Share Capital

Share allotments and capital structure

3 Allotments 108 Shares £108 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Apr 2021	A ORDINARY	4	£4	£1
30 Mar 2021	B ORDINARY	4	£4	£1
29 Jul 2016	ORDINARY	100	£100	£1

Officers

2 active

Show resigned officers

						Status
Donald Anthony Lord	Director	British	England	59	29 Jul 2016	Active
Katie Dodd	Secretary	Unknown	Unknown	—	16 Jun 2019	Active

Shareholders

Shareholders (6)


S Lord Holdings Limited	4.3%	9	B Ordinary	24 Feb 2025
Morton Weir Limited	1.0%	2	C Ordinary	24 Feb 2025
Sophie Ellen Lord	0.0%	0	B Ordinary	24 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Donald Anthony Lord

British

Active

Notified 29 Jul 2016

Residence England

DOB June 1966

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

See All Controllers

Group Structure

AUTONOMY HOLDINGS LIMITED Current Company

AH VENN FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDUSTRIA RESOURCES LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

INDUSTRIA RESOURCES U.K. LIMITED united kingdom significant influence or control

PELAW PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE UK DEVELOPMENT GROUP LIMITED united kingdom shares 25 to 50 percent

UK SUSTAINABLE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-24 with updates	View(5 pages)
27 Jan 2025	Accounts	Annual accounts made up to 2024-07-31	View(7 pages)
22 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-28 with no updates	View(3 pages)
27 Jun 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
30 Apr 2024	Accounts	Annual accounts made up to 2023-07-31	View(7 pages)