HYDE INVESTMENT HOLDCO LIMITED - Profile & Financials

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 16 Oct 2025

Net assets £6.28M £6.34M 2024 year on year

Total assets £10.03M £7.10M 2024 year on year

Total Liabilities £3.75M £764.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Park Street London SE1 9EQ England

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£6.28M

Increased by £6.34M (+11520%)

Total Liabilities

£3.75M

Increased by £764.00k (+26%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Decreased by 65 (-64%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 allotments and capital structure

2 Allotments 7,150,000 Shares £7.15m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Aug 2025	ORDINARY	750,000	£750k	£750k
18 Mar 2024	ORDINARY	6,400,000	£6.40m	£1

Officers

3 active 8 resigned

Show resigned officers

						Status
Melanie Avril Elizabeth O’riordan	Secretary	Unknown	Unknown	—	9 Sept 2024	Active
Neal John Ackcral	Director	British	England	58	16 Dec 2024	Active
Roderick Antony Holdsworth	Director	British	United Kingdom	59	10 Sept 2024	Active

Shareholders

Shareholders (1)


Martlet Homes Limited	100.0%	7,150,001	Ordinary	16 Oct 2025

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

HYDE INVESTMENT HOLDCO LIMITED Current Company

HALEWSORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYDE INVESTMENT LEIBNIZ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYDE PINNACLE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-05 with updates	View(4 pages)
8 Sept 2025	Capital	Allotment of shares (GBP 7,150,001) on 2025-08-15	View(3 pages)
4 Feb 2025	Officers	Termination of Guy Kingsley Slocombe as director on 2025-01-30	View(1 page)
20 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(14 pages)
18 Dec 2024	Officers	Appointment of Mr Neal John Ackcral as director on 2024-12-16	View(2 pages)