AUTONOMY HOLDINGS LIMITED

Active Chester Le Street

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AUTONOMY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jul 2016 Active Chester Le Street, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2025 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 26 Feb 2026 Next due 10 Mar 2027 10 months remaining
Net assets £3M £11K 2024 year on year
Total assets £3M £21K 2024 year on year
Total Liabilities £85K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for AUTONOMY HOLDINGS LIMITED (10303521), an active company based in Chester Le Street, United Kingdom. Incorporated 29 Jul 2016. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

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

2%

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 Capital

Share allotments and capital structure

3 Allotments 108 Shares £108 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Apr 20214£4£1
30 Mar 20214£4£1
29 Jul 2016100£100£1

Officers

Officers

2 active
Status
Katie DoddSecretaryUnknownUnknown16 Jun 2019Active
Lord, Donald AnthonyDirectorBritishUnited Kingdom5929 Jul 2016Active

Shareholders

Shareholders (6)

Donald Anthony Lord
90.4%
188
H Lord Holdings Limited
4.3%
9

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

Group Structure

Group Structure

AUTONOMY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 14, Quay Level, St Peters Wharf, Newcastle Upon Tyne (NE6 1TZ) NEWCASTLE UPON TYNE
Leasehold-28 Sept 2016
Unit 15, Quay Level, St Peters Wharf, Newcastle Upon Tyne (NE6 1TZ) NEWCASTLE UPON TYNE
Leasehold£26,00028 Sept 2016
Unit 14, Quay Level, St Peters Wharf, Newcastle Upon Tyne (NE6 1TZ)
Leasehold
Added 28 Sept 2016
District NEWCASTLE UPON TYNE
Unit 15, Quay Level, St Peters Wharf, Newcastle Upon Tyne (NE6 1TZ)
Leasehold £26,000
Added 28 Sept 2016
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Jul 2025
24 Feb 2025Confirmation StatementConfirmation statement made on 24 Feb 2025 with updates
27 Jan 2025AccountsAnnual accounts made up to 31 Jul 2024
22 Aug 2024Confirmation StatementConfirmation statement made on 28 Jul 2024 with no updates
26 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Jul 2025

24 Feb 2025 Confirmation Statement

Confirmation statement made on 24 Feb 2025 with updates

27 Jan 2025 Accounts

Annual accounts made up to 31 Jul 2024

22 Aug 2024 Confirmation Statement

Confirmation statement made on 28 Jul 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with no updates

2 months ago on 26 Feb 2026

Annual accounts made up to 31 Jul 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 24 Feb 2025 with updates

1 years ago on 24 Feb 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 27 Jan 2025

Confirmation statement made on 28 Jul 2024 with no updates

1 years ago on 22 Aug 2024