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Huntsworth Limited

Huntsworth Limited is an active company incorporated on 6 June 1983 with the registered office located in London, City of London. Huntsworth Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01729478
Private limited company
Age
42 years
Incorporated 6 June 1983
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Huntsworth Limited
Contact Update Details
Address
8th Floor, Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Same address for the past 8 years
Telephone
02038613999
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Martin Morrow
Director • Certified Chartered Accountant • British • Lives in UK • Born in Nov 1967
Benjamin Shaun Jackson
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
Neil Garth Jones
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1966
Martin Morrow
Secretary
Hunter UK Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Huntsworth Proton UK Bidco Limited
Benjamin Shaun Jackson, Andrew Martin Morrow, and 1 more are mutual people.
Active
Ulysses Odin Bidco Limited
Benjamin Shaun Jackson, Andrew Martin Morrow, and 1 more are mutual people.
Active
Citigate Dewe Rogerson Limited
Benjamin Shaun Jackson and Neil Garth Jones are mutual people.
Active
The Red Consultancy Limited
Benjamin Shaun Jackson and Neil Garth Jones are mutual people.
Active
UDG Healthcare (UK) Holdings Limited
Benjamin Shaun Jackson and Andrew Martin Morrow are mutual people.
Active
Nucleus Holdings Limited
Benjamin Shaun Jackson and Neil Garth Jones are mutual people.
Active
The Cirkle Partnership Limited
Benjamin Shaun Jackson and Neil Garth Jones are mutual people.
Active
UDG Healthcare UK (Holdco) Limited
Benjamin Shaun Jackson and Andrew Martin Morrow are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£122K
Decreased by £2.6M (-96%)
Turnover
£2.18M
Decreased by £3.03M (-58%)
Employees
24
Decreased by 3 (-11%)
Total Assets
£540.19M
Increased by £26.61M (+5%)
Total Liabilities
-£412.42M
Increased by £82.81M (+25%)
Net Assets
£127.76M
Decreased by £56.2M (-31%)
Debt Ratio (%)
76%
Increased by 12.17% (+19%)
See 10 Year Full Financials
Latest Activity
Neil Garth Jones Resigned
25 Days Ago on 27 Sep 2025
Subsidiary Accounts Submitted
25 Days Ago on 27 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
Paul Anthony Taaffe Resigned
2 Years 1 Month Ago on 14 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 6 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 6 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 6 Aug 2023
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Documents
Termination of appointment of Neil Garth Jones as a director on 27 September 2025
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 28 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
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Repayment History
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