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Source24 Limited

Source24 Limited is an active company incorporated on 1 June 2010 with the registered office located in Nottingham, Nottinghamshire. Source24 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07270450
Private limited company
Age
15 years
Incorporated 1 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Source24 Limited
Contact
Address
Price House
37 Stoney Street
Nottingham
NG1 1LS
England
Same address for the past 10 years
Telephone
01159415111
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stephen Michael Robinson
Director • British • Lives in England • Born in Jul 1978
Steve Hall
Director • British • Lives in England • Born in Oct 1964
Graham Mark Gilbert
Director • Chairman • British • Lives in England • Born in Aug 1963
Steve Pell
Director • British • Lives in England • Born in Jan 1973
Leon Benjamin Asher Keller
Director • British • Lives in UK • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Little Fish (UK) Limited
Graham Mark Gilbert, Stephen Michael Robinson, and 4 more are mutual people.
Active
LF (Holdco) Limited
Graham Mark Gilbert, Leon Benjamin Asher Keller, and 3 more are mutual people.
Active
Santorini (Topco) Limited
Stephen Michael Robinson, Leon Benjamin Asher Keller, and 3 more are mutual people.
Active
Santorini (Midco 1) Limited
Stephen Michael Robinson, Leon Benjamin Asher Keller, and 3 more are mutual people.
Active
Santorini (Midco 2) Limited
Stephen Michael Robinson, Leon Benjamin Asher Keller, and 3 more are mutual people.
Active
Santorini (Bidco) Limited
Stephen Michael Robinson, Leon Benjamin Asher Keller, and 3 more are mutual people.
Active
Techuk Ltd
Steve Hall is a mutual person.
Active
SMR 22 Ltd
Stephen Michael Robinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Same as previous period
Total Liabilities
-£533K
Same as previous period
Net Assets
£1.68M
Same as previous period
Debt Ratio (%)
24%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 28 Aug 2025
Ursula Morgenstern Appointed
5 Months Ago on 17 Mar 2025
Steve Hall Resigned
5 Months Ago on 17 Mar 2025
Stephen Michael Robinson Resigned
5 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 17 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
Steve Hall Appointed
1 Year 4 Months Ago on 18 Apr 2024
Richard Lawrence Roome Resigned
1 Year 4 Months Ago on 18 Apr 2024
Steve Pell Appointed
1 Year 4 Months Ago on 18 Apr 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Aug 2025
Termination of appointment of Stephen Michael Robinson as a director on 17 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Steve Hall as a director on 17 March 2025
Submitted on 20 Mar 2025
Appointment of Ursula Morgenstern as a director on 17 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 17 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 15 Jun 2024
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Repayment History
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