HANSA HOLDCO LIMITED

Active Leeds

Activities of other holding companies n.e.c.

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

HANSA HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Dec 2017 Active Leeds, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Dec 2025 Next due 10 Dec 2026 7 months remaining
Net assets £150M £21M 2023 year on year
Total assets £622M £10M 2023 year on year
Total Liabilities £471M £10M 2023 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

No. 1 The Square Thorpe Park View Thorpe Park Leeds LS15 8GH England

Website

www.example.com

Full company profile for HANSA HOLDCO LIMITED (11104635), an active company based in Leeds, England. Incorporated 11 Dec 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2018–2023)

Cash in Bank

£188.00k

Increased by £14.00k (+8%)

Net Assets

£150.41M

Decreased by £20.73M (-12%)

Total Liabilities

£471.22M

Increased by £10.26M (+2%)

Turnover

£19.68M

Increased by £5.62M (+40%)

Employees

N/A

Debt Ratio

76%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 11 Shares £164.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20201€37.41m€37.41m
21 Dec 20209SEK0.09SEK0.01
21 Dec 20201€126.73m€126.73m

Officers

Officers

1 active 2 resigned
Status
James Simpson WilsonDirectorBritishUnited Kingdom6725 Mar 2020Active

Shareholders

Shareholders (1)

Simon Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simon Bidco Limited

United Kingdom

Active
Notified 11 Dec 2017
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

SIMON MIDCO LIMITED united kingdom
SIMON BIDCO LIMITED united kingdom
HANSA HOLDCO LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Dec 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
1 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Feb 2025AccountsAnnual accounts made up to 31 Dec 2023
26 Nov 2024Confirmation StatementConfirmation statement made on 26 Nov 2024 with no updates
22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Dec 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

1 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2023

26 Nov 2024 Confirmation Statement

Confirmation statement made on 26 Nov 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 22 Dec 2025

Confirmation statement made on 26 Nov 2025 with no updates

4 months ago on 11 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 1 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Feb 2025

Confirmation statement made on 26 Nov 2024 with no updates

1 years ago on 26 Nov 2024