S247 GROUP LIMITED

07713427
Active Nottingham

Activities of other holding companies n.e.c.

27 employees website.com
Activities of other holding companies n.e.c.
S

S247 GROUP LIMITED

07713427

Activities of other holding companies n.e.c.

Founded 21 Jul 2011 Active Nottingham, United Kingdom 27 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SHQG LIMITED 21 Jul 2011 — 5 Nov 2013
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 22 Jul 2025 Next due 4 Aug 2026 1 month remaining
Net assets £5M £1M 2024 year on year
Total assets £8M £949K 2024 year on year
Total Liabilities £3M £60K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Wellington Circus Nottingham NG1 5AL

Full company profile for S247 GROUP LIMITED (07713427), an active company based in Nottingham, United Kingdom. Incorporated 21 Jul 2011. 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 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£124.20k

Decreased by £209.83k (-63%)

Net Assets

£4.66M

Decreased by £1.01M (-18%)

Total Liabilities

£3.13M

Increased by £59.53k (+2%)

Turnover

£14.53M

Decreased by £3.29M (-18%)

Employees

27

Decreased by 1 (-4%)

Debt Ratio

40%

Increased by 5 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

2 Allotments 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 20132£2£2
7 Jun 20136£6£6

Officers

Officers

1 active 2 resigned
Status
David John RiceSecretaryUnknownUnknown21 Jul 2011Active

Shareholders

Shareholders (2)

Simon James Millington
50.0%
Suzanne Julie Millington
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Suzanne Julie Millington

British

Active
Notified 6 Apr 2016
Residence United States
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Simon James Millington

British

Active
Notified 6 Apr 2016
Residence United States
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

S247 GROUP LIMITED Current Company
S247 PLC united kingdom
S247 BRANDS LIMITED united kingdom
GOLF ALCHEMY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Persons With Significant ControlChange to Mr Simon James Millington as a person with significant control on 23 Sept 2025
30 Jan 2026Persons With Significant ControlChange to Mrs Suzanne Julie Millington as a person with significant control on 23 Sept 2025
30 Jan 2026OfficersChange to director Mr Simon James Millington on 23 Sept 2025
30 Jan 2026OfficersChange to director Mrs Suzanne Julie Millington on 23 Sept 2025
1 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jan 2026 Persons With Significant Control

Change to Mr Simon James Millington as a person with significant control on 23 Sept 2025

30 Jan 2026 Persons With Significant Control

Change to Mrs Suzanne Julie Millington as a person with significant control on 23 Sept 2025

30 Jan 2026 Officers

Change to director Mr Simon James Millington on 23 Sept 2025

30 Jan 2026 Officers

Change to director Mrs Suzanne Julie Millington on 23 Sept 2025

1 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Mr Simon James Millington as a person with significant control on 23 Sept 2025

5 months ago on 30 Jan 2026

Change to Mrs Suzanne Julie Millington as a person with significant control on 23 Sept 2025

5 months ago on 30 Jan 2026

Change to director Mr Simon James Millington on 23 Sept 2025

5 months ago on 30 Jan 2026

Change to director Mrs Suzanne Julie Millington on 23 Sept 2025

5 months ago on 30 Jan 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 1 Aug 2025