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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

GROUP247 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number14579631
Founded09/01/2023
PurposeActivities of other holding companies n.e.c.
AddressUnit 82 Building 2 St. Asaph Business Park, St. Asaph, LL17 0JE
Confirmation StatementNext due: 14/01/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date09/01/2023
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (9 events)

24/03/2026

Address updated

Unit 82 Building 2 St. Asaph Business Park

11/08/2025

Appointed Vaughan Roberts (person)

Appointed as Director

09/01/2023

Appointed Ian Waterson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Vaughan Roberts

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/08/2025

87.5%
Ian Waterson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/01/2023 · Resigned: 11/08/2025

87.5%

Officers & directors

Vaughan Roberts

Director

Appointed: 11/08/2025

—
Ian Waterson

Director

Appointed: 09/01/2023 · Resigned: 11/08/2025

—

Ownership Timeline (3 changes)

11/08/2025

Appointed Vaughan Roberts (person)

Person with significant control

11/08/2025

Resigned Ian Waterson (person)

Person with significant control

09/01/2023

Appointed Ian Waterson (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Unit 82 Building 2 St. Asaph Business Park

St. Asaph

LL17 0JE

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2024

Total assets: £100

Key figures

Total assets

2024£100
2025£100

Net Assets Liabilities

2024£100
2025£100

Equity

2024£100
2025£100

Current Assets

2024—
2025£100

Net Current Assets Liabilities

2024—
2025£100

Total Assets Less Current Liabilities

2024—
2025£100

Cash Bank On Hand

2024£100
2025—

Number Shares Allotted

2024100
2025—

Par Value Share

2024£1
2025—
Metric20242025
Total assets£100£100
Net Assets Liabilities£100£100
Equity£100£100
Current Assets—£100
Net Current Assets Liabilities—£100
Total Assets Less Current Liabilities—£100
Cash Bank On Hand£100—
Number Shares Allotted100—
Par Value Share£1—

Documenti

Confirmation statement

06/01/2026

View

Termination of director appointment

07/12/2025

View

Appointment of director

07/12/2025

View

Cessation as person with significant control

11/08/2025

View

Notice of individual person with significant control

11/08/2025

View

Accounts for a dormant company made up to 31 January 2025

25/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2025

Filed: 31/01/2025

View

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Confirmation statement

31/12/2024

View

Accounts for a dormant company made up to 31 January 2024

04/09/2024

View

Showing 1–10 of 13

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDHOOKER, Tracey LouiseBEATRICE CHEVILLARD🇬🇧LANG, Zoe Haley

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2025)
100 £

Capital structure

Equity ratio (2024)
100%
Equity ratio (2025)
100%
  1. –
  2. –
  3. –GROUP247 LIMITED
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