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Sorted Group Holdings Plc

Sorted Group Holdings Plc is an active company incorporated on 20 December 2007 with the registered office located in Manchester, Greater Manchester. Sorted Group Holdings Plc was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06458458
Public limited company
Age
17 years
Incorporated 20 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5th Floor Room 502d,Chancery Place 50 Brown Street
Manchester
M2 2JG
England
Address changed on 30 Nov 2024 (9 months ago)
Previous address was Level Six,111 Piccadilly Level Six,111 Piccadilly Manchester Manchester M1 2HY England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Feb 1967
Director • Chairman • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Dawson Business Development Limited
Mahmoud Hamid Warriah is a mutual person.
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Blackrock Throgmorton Trust Plc
Dr Nigel John Burton is a mutual person.
Active
Wedderleigh Management Company Limited
Mahmoud Hamid Warriah is a mutual person.
Active
Wasdale Head INN Limited
Dr Nigel John Burton is a mutual person.
Active
Leicester Football Club Plc
Petar Cvetkovic is a mutual person.
Active
Metir Plc
Dr Nigel John Burton is a mutual person.
Active
Wasdale Head Limited
Dr Nigel John Burton is a mutual person.
Active
Agria Pet Insurance Limited
Bpe Secretaries Limited is a mutual person.
Active
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
£2.66M
Increased by £1.7M (+178%)
Turnover
£5.64M
Increased by £5.58M (+10536%)
Employees
57
Increased by 55 (+2750%)
Total Assets
£8.7M
Increased by £5.06M (+139%)
Total Liabilities
-£7.29M
Increased by £6.25M (+600%)
Net Assets
£1.42M
Decreased by £1.19M (-46%)
Debt Ratio (%)
84%
Increased by 55.19% (+193%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
9 Months Ago on 30 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Mahmoud Warriah Appointed
1 Year 3 Months Ago on 2 Jun 2024
Bpe Secretaries Limited Resigned
1 Year 3 Months Ago on 24 May 2024
Carmen Christine Carey Resigned
1 Year 3 Months Ago on 24 May 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Mar 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 17 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 24 Dec 2024
Registered office address changed from Level Six,111 Piccadilly Level Six,111 Piccadilly Manchester Manchester M1 2HY England to 5th Floor Room 502D,Chancery Place 50 Brown Street Manchester M2 2JG on 30 November 2024
Submitted on 30 Nov 2024
Resolutions
Submitted on 21 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Appointment of Mr Mahmoud Warriah as a secretary on 2 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Bpe Secretaries Limited as a secretary on 24 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Carmen Christine Carey as a director on 24 May 2024
Submitted on 27 May 2024
Repayment History
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