MAGPIE HOLDCO LIMITED

Active Billingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MAGPIE HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 16 Mar 2023 Active Billingham, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Aug 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 20 Mar 2025 Next due 29 Mar 2026 2 months overdue
Net assets £19M
Total assets £20M
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mtc Billingham The Moat Belasis Hall Technology Park Billingham TS23 4ED England

Full company profile for MAGPIE HOLDCO LIMITED (14734238), an active company based in Billingham, England. Incorporated 16 Mar 2023. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£19.02M

Total Liabilities

£1.13M

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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 Capital

Share allotments and capital structure

2 Allotments 18,999,999 Shares £19.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 202318,900,000£18.90m£1
29 Sept 202399,999£100k£1

Officers

Officers

2 active 1 resigned
Status
James William Richard WhitburnSecretaryUnknownUnknown1 Aug 2025Active
Layton Gwyn TamberlinDirectorBritishUnited Kingdom4916 Mar 2023Active

Shareholders

Shareholders (15)

Magpie Investco Limited
99.4%
18,900,000
Magpie Investco Limited
0.5%
99,999

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Mar 2023
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

SOUTER KENT LIMITED united kingdom
MAGPIE HOLDCO LIMITED Current Company
MAGPIE MIDCO 1 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025AccountsAnnual accounts made up to 31 Mar 2024
14 Aug 2025OfficersAppointment of Mr James William Richard Whitburn as director on 1 Aug 2025
12 Aug 2025OfficersTermination of Corporation Service Company (Uk) Limited as director on 1 Aug 2025
1 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Mar 2025Confirmation StatementConfirmation statement made on 15 Mar 2025 with updates
27 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2024

14 Aug 2025 Officers

Appointment of Mr James William Richard Whitburn as director on 1 Aug 2025

12 Aug 2025 Officers

Termination of Corporation Service Company (Uk) Limited as director on 1 Aug 2025

1 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Mar 2025 Confirmation Statement

Confirmation statement made on 15 Mar 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2024

8 months ago on 27 Aug 2025

Appointment of Mr James William Richard Whitburn as director on 1 Aug 2025

9 months ago on 14 Aug 2025

Termination of Corporation Service Company (Uk) Limited as director on 1 Aug 2025

9 months ago on 12 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 1 Apr 2025

Confirmation statement made on 15 Mar 2025 with updates

1 years ago on 20 Mar 2025