FILEADMIN HOLDINGS LIMITED

Active Southend-On-Sea

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
F

FILEADMIN HOLDINGS LIMITED

Buying and selling of own real estate

Founded 13 May 2002 Active Southend-On-Sea, England 0 employees
Buying and selling of own real estate

Previous Company Names

HAMSARD 2538 LIMITED 13 May 2002 — 1 Nov 2002
Accounts Submitted 19 Dec 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £2.10K £0.00 2023 year on year
Total assets £2.10K £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

16-18 Warrior Square Southend-On-Sea Essex SS1 2WS England

Credit Report

Discover FILEADMIN HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£2.10k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

3 active 8 resigned
Status
Fintan David HoddyDirectorBritishUnited Kingdom4731 Dec 2021Active
Katharine MorsheadDirectorBritishEngland4011 Apr 2016Active
Sydney Engelbert TaylorDirectorBritishEngland585 Jun 2024Active

Shareholders

Shareholders (4)

Broadway Creek Uk Limited
95.2%
2,0005 Jun 2025
Broadway Creek Uk Limited
4.8%
1005 Jun 2025
Regis Group (holdings) Limited
0.0%
05 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-13 with updatesView(4 pages)
27 Feb 2025OfficersChange to director Mrs Katharine Morshead on 2025-02-27View(2 pages)
27 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
12 Aug 2024OfficersChange to director Mr Sydney Engelbert Taylor on 2024-08-12View(2 pages)
19 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-13 with updates

27 Feb 2025 Officers

Change to director Mrs Katharine Morshead on 2025-02-27

27 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

12 Aug 2024 Officers

Change to director Mr Sydney Engelbert Taylor on 2024-08-12

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 19 Dec 2025

Confirmation statement made on 2025-05-13 with updates

9 months ago on 5 Jun 2025

Change to director Mrs Katharine Morshead on 2025-02-27

1 years ago on 27 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 27 Nov 2024

Change to director Mr Sydney Engelbert Taylor on 2024-08-12

1 years ago on 12 Aug 2024