PACES HOLDINGS LTD.

Active Esher

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
P

PACES HOLDINGS LTD.

Other business support service activities n.e.c.

Founded 4 Feb 2020 Active Esher, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 12 Dec 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 9 Feb 2026 Next due 17 Feb 2027 9 months remaining
Net assets £339K £339K 2025 year on year
Total assets £1M £1M 2025 year on year
Total Liabilities £1M £675K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom

Full company profile for PACES HOLDINGS LTD. (12441202), an active company based in Esher, United Kingdom. Incorporated 4 Feb 2020. Other business support service activities 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£339.46k

Increased by £339.45k (+3394460%)

Total Liabilities

£1.14M

Increased by £674.62k (+144%)

Turnover

N/A

Employees

N/A

Debt Ratio

77%

Decreased by 23 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 23 Shares £0.23 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 May 202123£0.23£0.01

Officers

Officers

1 active 2 resigned
Status
Ward, ThomasDirectorBritishUnited Kingdom484 Feb 2020Active

Shareholders

Shareholders (4)

Portnall House Ltd
36.9%
Event Investments Holdings Limited
27.8%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Portnall House Limited

United Kingdom

Active
Notified 4 Feb 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 4 Feb 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 4 Feb 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

EVENT HOLDINGS LIMITED united kingdom
PORTNALL HOUSE LTD united kingdom
PACES HOLDINGS LTD. Current Company
GREENWICH UK JVCO LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-03 with no updates
9 Jan 2026ResolutionResolutions
9 Jan 2026IncorporationMemorandum Articles
23 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Dec 2025AccountsAnnual accounts made up to 2025-09-30
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-03 with no updates

9 Jan 2026 Resolution

Resolutions

9 Jan 2026 Incorporation

Memorandum Articles

23 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Dec 2025 Accounts

Annual accounts made up to 2025-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-03 with no updates

2 months ago on 9 Feb 2026

Resolutions

3 months ago on 9 Jan 2026

Memorandum Articles

3 months ago on 9 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 23 Dec 2025

Annual accounts made up to 2025-09-30

4 months ago on 12 Dec 2025