CURRYS HOLDINGS LIMITED

07866062
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
C

CURRYS HOLDINGS LIMITED

07866062

Activities of other holding companies n.e.c.

Founded 30 Nov 2011 Active London, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.

Previous Company Names

DIXONS CARPHONE HOLDINGS LIMITED 10 Nov 2016 — 4 Oct 2021
NEW CPW LIMITED 19 Jul 2013 — 10 Nov 2016
NEW BBED LIMITED 6 Dec 2011 — 19 Jul 2013
OVAL (2247) LIMITED 30 Nov 2011 — 6 Dec 2011
Accounts Submitted 17 Oct 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 18 Sept 2025 Next due 28 Sept 2026 2 months remaining
Net assets £1,615M £141M 2025 year on year
Total assets £4,379M £288M 2025 year on year
Total Liabilities £2,764M £147M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Portal Way London W3 6RS

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CURRYS HOLDINGS LIMITED (07866062), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 30 Nov 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 4 May → 3 May 2025
Type audit-exemption-subsidiary
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£4.53M

Increased by £4.04M (+834%)

Net Assets

£1615.05M

Increased by £141.17M (+10%)

Total Liabilities

£2764.02M

Increased by £146.70M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

63%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
3 May Year End
2024
27 Apr 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

1 Allotment 113,241,900 Shares £1.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Feb 2021113,241,900£1.13m£0.01

Officers

Officers

1 active 2 resigned
Status
Daniel James ThompsonDirectorBritishUnited Kingdom3610 Oct 2022Active

Shareholders

Shareholders (4)

Currys Plc
100.0%
422,567,906
Currys Plc
0.0%
9,250

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Currys Plc

United Kingdom

Active
Notified 6 Apr 2016
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

CURRYS PLC united kingdom
CURRYS HOLDINGS LIMITED Current Company
NEW CPWM LIMITED united kingdom
CPW ACTON FIVE LIMITED united kingdom
TEAM KNOWHOW LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 03/05/25
17 Oct 2025AccountsAnnual accounts made up to 3 May 2025
17 Oct 2025AccountsAnnual accounts filed
17 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 03/05/25
18 Sept 2025Confirmation StatementConfirmation statement made on 14 Sept 2025 with no updates
17 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 03/05/25

17 Oct 2025 Accounts

Annual accounts made up to 3 May 2025

17 Oct 2025 Accounts

Annual accounts filed

17 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 03/05/25

18 Sept 2025 Confirmation Statement

Confirmation statement made on 14 Sept 2025 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 03/05/25

8 months ago on 17 Oct 2025

Annual accounts made up to 3 May 2025

8 months ago on 17 Oct 2025

Annual accounts filed

8 months ago on 17 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 03/05/25

8 months ago on 17 Oct 2025

Confirmation statement made on 14 Sept 2025 with no updates

9 months ago on 18 Sept 2025