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15BELOW HOLDINGS LIMITED

Active Brighton

Activities of other holding companies n.e.c.

78 employees
Activities of other holding companies n.e.c.
1

15BELOW HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Aug 2018 Active Brighton, United Kingdom 78 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 19 May 2025
Net assets £6.18M £3.05M 2023 year on year
Total assets £10.00M £3.38M 2023 year on year
Total Liabilities £3.82M £329.92K 2023 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB United Kingdom

Credit Report

Discover 15BELOW HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£5.76M

Increased by £2.18M (+61%)

Net Assets

£6.18M

Increased by £3.05M (+98%)

Total Liabilities

£3.82M

Increased by £329.92k (+9%)

Turnover

£16.16M

Increased by £979.72k (+6%)

Employees

78

Increased by 2 (+3%)

Debt Ratio

38%

Decreased by 15 (-28%)
See 10 Year Full Financials

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

2 Allotments 6,000 Shares £8.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 20254,000£5.80m£1k
23 Jun 20252,000£2.62m£1k

Officers

Officers

2 active 2 resigned
Status
Karen Mary Smith-watsonDirectorIrishEngland5428 Feb 2024Active
Nicholas Spencer KeyDirectorBritishUnited Kingdom518 Aug 2018Active

Shareholders

Shareholders (7)

Project Venus Ltd
77.3%
1,45331 May 2024
Project Venus Ltd
22.7%
42631 May 2024
Ruslan Anthony Holte Evans
0.0%
031 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Project Venus Limited

United Kingdom

Active
Notified 28 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nicholas Key

Ceased 11 Jul 2019

Ceased

Ruslan Anthony Holte Evans

Ceased 28 Feb 2024

Ceased
See All Controllers

Group Structure

Group Structure

PROJECT VENUS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
15BELOW HOLDINGS LIMITED Current Company
15BELOW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
15BELOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
2 Oct 2025AccountsAnnual accounts filedView(40 pages)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
2 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
21 Aug 2025OfficersChange to director Mr Nicholas Spencer Key on 2025-08-04View(2 pages)
2 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
2 Oct 2025 Accounts

Annual accounts filed

View Document(40 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(14 pages)
2 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
21 Aug 2025 Officers

Change to director Mr Nicholas Spencer Key on 2025-08-04

View Document(2 pages)

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 2 Oct 2025

Annual accounts filed

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 2 Oct 2025

Change to director Mr Nicholas Spencer Key on 2025-08-04

5 months ago on 21 Aug 2025