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Explorer Holdings UK Limited

Explorer Holdings UK Limited is an active company incorporated on 7 December 2006 with the registered office located in Hemel Hempstead, Hertfordshire. Explorer Holdings UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06022519
Private limited company
Age
18 years
Incorporated 7 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Oct 1950
JDM Technology Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redsky It (Hemel) Limited
James Douglas McFarlane is a mutual person.
Active
Redsky It (Crick) Limited
James Douglas McFarlane is a mutual person.
Active
Redsky It Holdings Limited
James Douglas McFarlane is a mutual person.
Active
JDM Technology Group Limited
James Douglas McFarlane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49M
Same as previous period
Total Liabilities
-£22M
Same as previous period
Net Assets
£27M
Same as previous period
Debt Ratio (%)
45%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 3 Feb 2022
James Douglas Mcfarlane (PSC) Resigned
3 Years Ago on 14 Dec 2021
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Subsidiary Accounts Submitted
4 Years Ago on 13 Apr 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 17 Apr 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 17 Apr 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 1 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Submitted on 1 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Submitted on 1 May 2024
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 1 May 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 8 Dec 2023
Repayment History
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