MISTLETOE HOLDINGS LIMITED

Active Southampton

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
M

MISTLETOE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 3 Feb 2017 Active Southampton, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Jan 2026 Next due 21 Jan 2027 7 months remaining
Net assets £1M £2M 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £2M £185K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA England

Full company profile for MISTLETOE HOLDINGS LIMITED (10599892), an active company based in Southampton, England. Incorporated 3 Feb 2017. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

£412.59k

Decreased by £749.02k (-64%)

Net Assets

£1.19M

Decreased by £1.70M (-59%)

Total Liabilities

£1.70M

Increased by £185.47k (+12%)

Turnover

N/A

Employees

3

Debt Ratio

59%

Increased by 25 (+74%)

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
Mark Ashley Thorpe BarnwellDirectorBritishEngland6422 Nov 2023Active
Michael John TomkinsonDirectorBritishUnited Kingdom593 Feb 2017Active
Shaun Olive WhitehurstSecretaryUnknownUnknown9 Nov 2017Active

Shareholders

Shareholders (2)

Michael John Tomkinson
90.1%
Shaun Whitehurst
9.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Michael John Tomkinson

British

Active
Notified 3 Feb 2017
Residence United Kingdom
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

Group Structure

Group Structure

MISTLETOE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
7 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Feb 2025Confirmation StatementConfirmation statement made on 2 Feb 2025 with no updates
8 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Feb 2024Confirmation StatementConfirmation statement made on 2 Feb 2024 with no updates
7 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Feb 2025 Confirmation Statement

Confirmation statement made on 2 Feb 2025 with no updates

8 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

5 Feb 2024 Confirmation Statement

Confirmation statement made on 2 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with no updates

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 7 Oct 2025

Confirmation statement made on 2 Feb 2025 with no updates

1 years ago on 3 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 8 Nov 2024

Confirmation statement made on 2 Feb 2024 with no updates

2 years ago on 5 Feb 2024