MITRE YARD HOLDINGS LIMITED

13041579
Active London

Activities of other holding companies n.e.c.

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

MITRE YARD HOLDINGS LIMITED

13041579

Activities of other holding companies n.e.c.

Founded 24 Nov 2020 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jul 2026 Next due 31 Aug 2026 1 month remaining
Confirmation Submitted 25 Nov 2025 Next due 7 Dec 2026 5 months remaining
Net assets £-631K £631K 2024 year on year
Total assets £3M £11 2024 year on year
Total Liabilities £4M £631K 2024 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Regina House 124 Finchley Road London NW3 5JS England

Full company profile for MITRE YARD HOLDINGS LIMITED (13041579), an active company based in London, England. Incorporated 24 Nov 2020. 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 Dec → 30 Nov 2024
Type small
Next accounts 30 Nov 2025
Due by 31 Aug 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£630.50k

Decreased by £630.52k (-2627188%)

Total Liabilities

£3.95M

Increased by £630.51k (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

119%

Increased by 19 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

Officers

Officers

2 active
Status
Gary Hilton SacksDirectorBritishUnited Kingdom6124 Nov 2020Active
Robert HanningtonDirectorBritishEngland6422 Jan 2021Active

Shareholders

Shareholders (4)

Scrubs Lane Investments Limited
50.0%
Hannington Investments Limited
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Nov 2020
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

MITRE YARD HOLDINGS LIMITED Current Company

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2026AccountsAnnual accounts made up to 30 Nov 2025
25 Nov 2025Confirmation StatementConfirmation statement made on 23 Nov 2025 with no updates
28 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 23 Nov 2024 with updates
2 Jul 2024OfficersChange to director Mr Robert Hannington on 24 Jun 2024
2 Jul 2026 Accounts

Annual accounts made up to 30 Nov 2025

25 Nov 2025 Confirmation Statement

Confirmation statement made on 23 Nov 2025 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 23 Nov 2024 with updates

2 Jul 2024 Officers

Change to director Mr Robert Hannington on 24 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

3 days ago on 2 Jul 2026

Confirmation statement made on 23 Nov 2025 with no updates

7 months ago on 25 Nov 2025

Annual accounts made up to 30 Nov 2024

10 months ago on 28 Aug 2025

Confirmation statement made on 23 Nov 2024 with updates

1 years ago on 3 Dec 2024

Change to director Mr Robert Hannington on 24 Jun 2024

2 years ago on 2 Jul 2024