SPLENDID HOLDINGS LTD

Active Watford

Activities of other holding companies n.e.c.

1,281 employees website.com
Activities of other holding companies n.e.c.
S

SPLENDID HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 12 Aug 2021 Active Watford, United Kingdom 1,281 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £-3M £12M 2024 year on year
Total assets £51M £7M 2024 year on year
Total Liabilities £54M £5M 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2 Regal Way Watford Hertfordshire WD24 4YJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SPLENDID HOLDINGS LTD (13562705), an active company based in Watford, United Kingdom. Incorporated 12 Aug 2021. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£4.85M

Decreased by £2.48M (-34%)

Net Assets

-£2.94M

Decreased by £11.57M (-134%)

Total Liabilities

£54.30M

Increased by £4.77M (+10%)

Turnover

£73.90M

Decreased by £1.39M (-2%)

Employees

1281

Decreased by 438 (-25%)

Debt Ratio

106%

Increased by 21 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 5,000,000 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Aug 20255,000,000£5.00m£1

Officers

Officers

2 active
Status
Nadeem Shirazali BoghaniDirectorBritishUnited Kingdom4712 Aug 2021Active
Shiraz Noormohamed BoghaniDirectorBritishUnited Kingdom7512 Aug 2021Active

Shareholders

Shareholders (5)

Shiraz Boghani
49.1%
2,500,000
Nadeem Boghani
49.1%
2,500,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Nadeem Shirazali Boghani

British

Active
Notified 2 Sept 2025
Residence England
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Shiraz Noormohamed Boghani

British

Active
Notified 12 Aug 2021
Residence United Kingdom
DOB October 1950
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

SPLENDID HOLDINGS LTD Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
land at Hotel Site, First Central Park, Park Royal, London EALING
Leasehold-14 Aug 2023
Hotel Site, First Central Park, Park Royal, London EALING
Leasehold-23 Sept 2022
52 Park Street, Walsall (WS1 1NG) WALSALL
Freehold£815,00023 Aug 2022
land at Hotel Site, First Central Park, Park Royal, London
Leasehold
Added 14 Aug 2023
District EALING
Hotel Site, First Central Park, Park Royal, London
Leasehold
Added 23 Sept 2022
District EALING
52 Park Street, Walsall (WS1 1NG)
Freehold £815,000
Added 23 Aug 2022
District WALSALL

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025AccountsAnnual accounts made up to 2025-12-31
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with updates
26 Sept 2025AccountsAnnual accounts made up to 2024-12-29
15 Sept 2025Persons With Significant ControlChange to Mr Shiraz Noormohamed Boghani as a person with significant control on 2025-09-02
15 Sept 2025Persons With Significant ControlNadeem Shirazali Boghani notified as a person with significant control
10 Oct 2025 Accounts

Annual accounts made up to 2025-12-31

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with updates

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-29

15 Sept 2025 Persons With Significant Control

Change to Mr Shiraz Noormohamed Boghani as a person with significant control on 2025-09-02

15 Sept 2025 Persons With Significant Control

Nadeem Shirazali Boghani notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

6 months ago on 10 Oct 2025

Confirmation statement made on 2025-10-01 with updates

6 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-29

6 months ago on 26 Sept 2025

Change to Mr Shiraz Noormohamed Boghani as a person with significant control on 2025-09-02

7 months ago on 15 Sept 2025

Nadeem Shirazali Boghani notified as a person with significant control

7 months ago on 15 Sept 2025