LH NO 1 LTD

Active Manchester

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
L

LH NO 1 LTD

Activities of other holding companies n.e.c.

Founded 28 Jan 2022 Active Manchester, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 2 Feb 2026 Next due 10 Feb 2027 8 months remaining
Net assets £2M £2M 2025 year on year
Total assets £2M £2M 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Worsley Court High Street Worsley Manchester M28 3NJ England

Full company profile for LH NO 1 LTD (13878706), an active company based in Manchester, England. Incorporated 28 Jan 2022. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£1.00

Net Assets

£1.90M

Increased by £1.90M (+190000000%)

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 5,268,999 Shares £5.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 2023589,074£589k£1
26 Apr 2023280,311£280k£1
26 Apr 2023280,311£280k£280k
26 Apr 20234,119,303£4.12m£1

Officers

Officers

3 active
Status
Graham GallowaySecretaryUnknownUnknown28 Jan 2022Active
Graham James GallowayDirectorBritishUnited Kingdom6528 Jan 2022Active
Paul Christopher DelantyDirectorBritishEngland6728 Jan 2022Active

Shareholders

Shareholders (5)

Graham Galloway
54.1%
1,027,710
Paul Delanty
24.1%
457,710

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Graham James Galloway

British

Active
Notified 28 Jan 2022
Residence United Kingdom
DOB June 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LH NO 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
1 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
9 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
17 Feb 2025Confirmation StatementConfirmation statement made on 27 Jan 2025 with no updates
28 Jan 2025OfficersChange to director Mr Paul Christopher Delanty on 27 Jan 2025
2 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

1 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

9 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

17 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Jan 2025 with no updates

28 Jan 2025 Officers

Change to director Mr Paul Christopher Delanty on 27 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with no updates

3 months ago on 2 Feb 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 1 Dec 2025

Annual accounts made up to 31 Jan 2025

8 months ago on 9 Sept 2025

Confirmation statement made on 27 Jan 2025 with no updates

1 years ago on 17 Feb 2025

Change to director Mr Paul Christopher Delanty on 27 Jan 2025

1 years ago on 28 Jan 2025