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Needlers Holdings Limited

Needlers Holdings Limited is a dormant company incorporated on 10 June 2009 with the registered office located in London, Greater London. Needlers Holdings Limited was registered 16 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
06929573
Private limited company
Age
16 years
Incorporated 10 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Fifth Floor
Two Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 4 years
Telephone
01482467500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1975
Director • Group Financial Controller • British • Lives in UK • Born in Jun 1985
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Secretary
RS Group International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Needlers Limited
Elaine Jane Pointon, Ms Clare Underwood, and 1 more are mutual people.
Active
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Active
RS Group International Holdings Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
RS Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Electrocomponents Overseas Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
RS Components Holdings Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Electrocomponents Us Finance Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Okdo Technology Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£6.77M
Same as previous period
Total Liabilities
-£3.91M
Same as previous period
Net Assets
£2.86M
Same as previous period
Debt Ratio (%)
58%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 24 Dec 2024
Mrs Irina Rybakova Appointed
1 Year 2 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Vanessa Elizabeth Gough Resigned
1 Year 6 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Paul Tiffany Resigned
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
David John Egan Resigned
2 Years 5 Months Ago on 3 May 2023
Ms Clare Underwood Appointed
2 Years 5 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Dec 2024
Appointment of Mrs Irina Rybakova as a director on 18 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 3 Jun 2024
Termination of appointment of Vanessa Elizabeth Gough as a director on 27 March 2024
Submitted on 17 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Termination of appointment of Paul Tiffany as a director on 28 July 2023
Submitted on 2 Aug 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 8 Jun 2023
Appointment of Ms Clare Underwood as a director on 3 May 2023
Submitted on 9 May 2023
Termination of appointment of David John Egan as a director on 3 May 2023
Submitted on 9 May 2023
Repayment History
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