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The Continuum Group Limited

The Continuum Group Limited is an active company incorporated on 5 December 1985 with the registered office located in York, North Yorkshire. The Continuum Group Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01969044
Private limited company
Age
39 years
Incorporated 5 December 1985
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Saint Edmunds House
Margaret Street
York
YO10 4UX
Same address for the past 24 years
Telephone
01904527700
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1962
Director • None • British • Lives in UK • Born in May 1946
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Continuum (Entertainment) Limited
Andrew Mark Pawson, , and 1 more are mutual people.
Active
Heritage Projects (Portsmouth) Limited
Andrew Mark Pawson, , and 1 more are mutual people.
Active
Heritage Projects (Oxford Castle) Ltd
Andrew Mark Pawson, , and 1 more are mutual people.
Active
Greenwood Forest Park Limited
Andrew Mark Pawson, Juliana Elizabeth Delaney, and 1 more are mutual people.
Active
Heritage Projects (York) Limited
Andrew Mark Pawson, Juliana Elizabeth Delaney, and 1 more are mutual people.
Active
Continuum (Loch Ness) Limited
Andrew Mark Pawson, Juliana Elizabeth Delaney, and 1 more are mutual people.
Active
Heritage Projects (Edinburgh) Limited
Andrew Mark Pawson and are mutual people.
Active
Wildready Limited
Mrs Emma Jane Leckie and Mrs Abigail Jane Skipper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£6.62M
Decreased by £1.22M (-16%)
Turnover
£18.91M
Increased by £2.6M (+16%)
Employees
424
Increased by 9 (+2%)
Total Assets
£12.1M
Decreased by £228K (-2%)
Total Liabilities
-£6.71M
Decreased by £1.01M (-13%)
Net Assets
£5.39M
Increased by £780K (+17%)
Debt Ratio (%)
55%
Decreased by 7.15% (-11%)
Latest Activity
Mrs Dorothy Bernadette Stubbs Appointed
1 Month Ago on 1 Aug 2025
Judith Donovan Resigned
1 Month Ago on 22 Jul 2025
Ged & Co Ltd Appointed
1 Month Ago on 22 Jul 2025
Andrew Mark Pawson Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
9 Months Ago on 29 Nov 2024
Juliana Elizabeth Delaney Resigned
10 Months Ago on 31 Oct 2024
Mrs Judith Donovan Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Andrew Charles Marsden Appointed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Appointment of Mrs Dorothy Bernadette Stubbs as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Andrew Mark Pawson as a secretary on 22 July 2025
Submitted on 2 Aug 2025
Appointment of Ged & Co Ltd as a secretary on 22 July 2025
Submitted on 2 Aug 2025
Termination of appointment of Judith Donovan as a director on 22 July 2025
Submitted on 2 Aug 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 29 Nov 2024
Termination of appointment of Juliana Elizabeth Delaney as a director on 31 October 2024
Submitted on 11 Nov 2024
Appointment of Mrs Judith Donovan as a director on 1 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 19 Dec 2023
Appointment of Mr Andrew Charles Marsden as a director on 4 December 2023
Submitted on 15 Dec 2023
Repayment History
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