COPDOCK HALL HOLDCO LIMITED

Active London
1 employees website.com
Lifestyle and entertainment
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COPDOCK HALL HOLDCO LIMITED

Founded 7 Dec 2023 Active London, England 1 employees website.com
Lifestyle and entertainment
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Dec 2025 Next due 20 Dec 2026 7 months remaining
Net assets £-490K
Total assets £4M
Total Liabilities £4M
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Capital Tower 91 Waterloo Road London SE1 8RT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COPDOCK HALL HOLDCO LIMITED (15333464), an active lifestyle and entertainment company based in London, England. Incorporated 7 Dec 2023. 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

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£490.00k

Total Liabilities

£4.26M

Turnover

N/A

Employees

1

Debt Ratio

113%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 Allotment 3,150 Shares £3.15 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Nov 20253,150£3.15£3.15

Officers

Officers

3 active
Status
Neil Duncan GillisDirectorBritishEngland617 Dec 2023Active
Oliver David John SargentDirectorBritishUnited Kingdom497 Dec 2023Active
Tonks, Luke StephenDirectorBritishUnited Kingdom327 Dec 2023Active

Shareholders

Shareholders (5)

Xenia Venues Ltd
81.6%
84,208
Alison Sarah Hargreaves
5.1%
5,264

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Xenia Venues Ltd

United Kingdom

Active
Notified 7 Dec 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

APPLERIGG 2022 LIMITED united kingdom
APPLERIGG LIMITED united kingdom
XENIA VENUES LTD united kingdom
COPDOCK HALL HOLDCO LIMITED Current Company
COPDOCK HALL OPCO LTD united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with updates
26 Nov 2025ResolutionResolutions
18 Nov 2025IncorporationMemorandum Articles
13 Nov 2025CapitalAllotment of shares (GBP 103.15) on 12 Nov 2025
10 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
15 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with updates

26 Nov 2025 Resolution

Resolutions

18 Nov 2025 Incorporation

Memorandum Articles

13 Nov 2025 Capital

Allotment of shares (GBP 103.15) on 12 Nov 2025

10 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 6 Dec 2025 with updates

5 months ago on 15 Dec 2025

Resolutions

5 months ago on 26 Nov 2025

Memorandum Articles

5 months ago on 18 Nov 2025

Allotment of shares (GBP 103.15) on 12 Nov 2025

6 months ago on 13 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 10 Sept 2025