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Endless Holdings Limited

Endless Holdings Limited is an active company incorporated on 4 July 1989 with the registered office located in Cowes, Isle of Wight. Endless Holdings Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02400722
Private limited company
Age
36 years
Incorporated 4 July 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
65 Queens Road
Cowes
PO31 8BW
England
Address changed on 28 Oct 2024 (10 months ago)
Previous address was 162 Kingsquarter Maidenhead SL6 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary
Director • PSC • Sales & Marketing Executive • British • Lives in Cyprus • Born in Jan 1971
Director • British • Lives in UK • Born in Aug 1968
Director • Hotelier • British • Lives in UK • Born in Oct 1964
Director • Non Executive Director • Cypriot • Lives in Cyprus • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£133.38K
Decreased by £16.26K (-11%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£929.8K
Decreased by £56.37K (-6%)
Total Liabilities
-£216.09K
Decreased by £71.4K (-25%)
Net Assets
£713.71K
Increased by £15.03K (+2%)
Debt Ratio (%)
23%
Decreased by 5.91% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Registered Address Changed
10 Months Ago on 28 Oct 2024
Couser Accountants Limited Resigned
11 Months Ago on 3 Oct 2024
Mr Julian Thomas Appointed
11 Months Ago on 3 Oct 2024
Couser Accountants Limited Appointed
1 Year 1 Month Ago on 15 Jul 2024
David Titley Resigned
1 Year 1 Month Ago on 15 Jul 2024
Evgenios Antoniou Resigned
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 12 May 2025
Registered office address changed from 162 Kingsquarter Maidenhead SL6 1AW England to 65 Queens Road Cowes PO31 8BW on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Julian Thomas as a director on 3 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Couser Accountants Limited as a director on 3 October 2024
Submitted on 4 Oct 2024
Termination of appointment of David Titley as a director on 15 July 2024
Submitted on 15 Jul 2024
Appointment of Couser Accountants Limited as a director on 15 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Evgenios Antoniou as a director on 15 July 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Appointment of Couser Accountants Limited as a secretary on 24 June 2024
Submitted on 24 Jun 2024
Repayment History
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