SUBZERO (MIDDLEHAVEN) LTD

11799860
Active United Kingdom

Development of building projects

0 employees website.com
Development of building projects
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SUBZERO (MIDDLEHAVEN) LTD

11799860

Development of building projects

Founded 31 Jan 2019 Active United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 30 Jan 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 2 May 2026 Next due 2 May 2027 10 months remaining
Net assets £-53K £0 2024 year on year
Total assets £334K £0 2024 year on year
Total Liabilities £386K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for SUBZERO (MIDDLEHAVEN) LTD (11799860), an active company based in United Kingdom. Incorporated 31 Jan 2019. Development of building projects. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£52.60k

Total Liabilities

£386.24k

Turnover

N/A

Employees

N/A

Debt Ratio

116%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

1 active 2 resigned
Status
Howson, RachaelDirectorBritishEngland4231 Jan 2019Active

Shareholders

Shareholders (2)

Rachael Howson
50.0%
Ramscove Limited
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ramscove Limited

United Kingdom

Active
Notified 1 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Miss Rachael Howson

British

Active
Notified 31 Jan 2019
Residence England
DOB February 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Rachael Howson

British

Active
Notified 31 Jan 2019
Residence England
DOB February 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ramscove Limited

Ceased 1 Jan 2024

Ceased

Group Structure

Group Structure

RAMSCOVE LIMITED united kingdom
SUBZERO (MIDDLEHAVEN) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 May 2026OfficersAppointment of Mr Andrew John Mcmahon as director on 2 May 2026
2 May 2026OfficersTermination of Andrew Mcmahon as director on 1 May 2026
2 May 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with no updates
30 Jan 2026AccountsAnnual accounts made up to 31 Jan 2025
3 May 2025Confirmation StatementConfirmation statement made on 18 Apr 2025 with no updates
4 May 2026 Officers

Appointment of Mr Andrew John Mcmahon as director on 2 May 2026

2 May 2026 Officers

Termination of Andrew Mcmahon as director on 1 May 2026

2 May 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with no updates

30 Jan 2026 Accounts

Annual accounts made up to 31 Jan 2025

3 May 2025 Confirmation Statement

Confirmation statement made on 18 Apr 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Andrew John Mcmahon as director on 2 May 2026

1 months ago on 4 May 2026

Termination of Andrew Mcmahon as director on 1 May 2026

2 months ago on 2 May 2026

Confirmation statement made on 18 Apr 2026 with no updates

2 months ago on 2 May 2026

Annual accounts made up to 31 Jan 2025

5 months ago on 30 Jan 2026

Confirmation statement made on 18 Apr 2025 with no updates

1 years ago on 3 May 2025