FIFTY ONE HOLDINGS LTD

15227253
Active Tavistock

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
F

FIFTY ONE HOLDINGS LTD

15227253

Other letting and operating of own or leased real estate

Founded 23 Oct 2023 Active Tavistock, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 24 Apr 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 7 Apr 2026 Next due 21 Apr 2027 9 months remaining
Net assets £200
Total assets £200
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Chollacott Close Tavistock PL19 9BW England

Full company profile for FIFTY ONE HOLDINGS LTD (15227253), an active company based in Tavistock, England. Incorporated 23 Oct 2023. Other letting and operating of own or leased real estate. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

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

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 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

Officers

Officers

2 active
Status
Renshaw, Melissa JayneDirectorBritishUnited Kingdom5223 Oct 2023Active
Renshaw, Simon MarkDirectorBritishUnited Kingdom5123 Oct 2023Active

Shareholders

Shareholders (2)

Simon Mark Renshaw
65.0%
130
Melissa Jayne Renshaw
35.0%
70

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Melissa Jayne Renshaw

British

Active
Notified 23 Oct 2023
Residence United Kingdom
DOB December 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Melissa Jayne Renshaw

British

Active
Notified 23 Oct 2023
Residence United Kingdom
DOB December 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Simon Mark Renshaw

British

Active
Notified 23 Oct 2023
Residence United Kingdom
DOB July 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Simon Mark Renshaw

British

Active
Notified 23 Oct 2023
Residence United Kingdom
DOB July 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FIFTY ONE HOLDINGS LTD Current Company
ONE FIFTY ONE LIMITED united kingdom
DUKES CATERING LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
26 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2025Confirmation StatementConfirmation statement made on 9 Apr 2025 with updates
27 Jan 2025AccountsAnnual accounts made up to 31 Oct 2024
7 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

26 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2025 Confirmation Statement

Confirmation statement made on 9 Apr 2025 with updates

27 Jan 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with no updates

2 months ago on 7 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 26 Mar 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 24 Apr 2025

Confirmation statement made on 9 Apr 2025 with updates

1 years ago on 22 Apr 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 27 Jan 2025