LAGONDA HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £1077.89M

Total assets £1159.68M

Total Liabilities £81.80M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover LAGONDA HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£1077.89M

Total Liabilities

£81.80M

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

2 Allotments 1,338,586,721 Shares £1080.10m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Apr 2022	ORDINARY	1,077,494,021	£1077.49m	£1
21 Apr 2022	PREFERENCE SHARES	261,092,700	£2.61m	£0.01

Officers

3 active 3 resigned

Show resigned officers

						Status
Andrew James Galbraith	Director	British	United Kingdom	55	14 Mar 2024	Active
Graeme Robert Manning	Secretary	Unknown	Unknown	—	6 Apr 2023	Active
Michael Raymond Millar	Director	British	United Kingdom	37	9 Apr 2024	Active

Shareholders

Shareholders (2)


Howden Broking Group Limited	100.0%	261,092,700	Preference Shares	5 Oct 2023
Howden Broking Group Limited	0.0%	1	Ordinary	5 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 21 Jun 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Howden Broking Group Limited

Ceased 21 Jun 2024

Ceased

See All Controllers

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

LAGONDA HOLDCO LIMITED Current Company

ASTON LARK (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTON LARK (TOPCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSMITH MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
28 Jun 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 Jun 2024	Persons With Significant Control	Aston Lark Group Limited notified as a person with significant control	View(2 pages)
25 Jun 2024	Persons With Significant Control	Cessation of Howden Broking Group Limited as a person with significant control on 2024-06-21	View(1 page)