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Totemic (2014) Holdings Limited

Totemic (2014) Holdings Limited is an active company incorporated on 18 November 2010 with the registered office located in Grantham, Lincolnshire. Totemic (2014) Holdings Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07444438
Private limited company
Age
14 years
Incorporated 18 November 2010
Size
Unreported
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 3 years 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 September 2026 (11 months remaining)
Address
Kempton House Kempton Way
Dysart Road
Grantham
NG31 7LE
England
Address changed on 1 Mar 2024 (1 year 7 months ago)
Previous address was Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA
Telephone
08000094148
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Secretary • Director • HR Director • British • Lives in England • Born in Dec 1966
Director • Sales Director • British • Lives in England • Born in Feb 1959
Director • Managing Director • British • Lives in England • Born in Nov 1950
Totemic (2024) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Totemic Property Limited
Lianne Estelle Firth, Gordon Philip Dale Rann, and 1 more are mutual people.
Active
Positive Money Solutions Limited
Lianne Estelle Firth, Gordon Philip Dale Rann, and 1 more are mutual people.
Active
2 Choose 1 Limited
Gordon Philip Dale Rann and Lianne Estelle Firth are mutual people.
Active
Just A Bank Limited
Lianne Estelle Firth and Gordon Philip Dale Rann are mutual people.
Active
Payplan Solutions Limited
Lianne Estelle Firth and Gordon Philip Dale Rann are mutual people.
Active
Lattice Trading Limited
Lianne Estelle Firth and Lesley Elizabeth Rann are mutual people.
Active
Mill Farm Stud Limited
Gordon Philip Dale Rann and Lesley Elizabeth Rann are mutual people.
Active
Totemic (2024) Holdings Limited
Gordon Philip Dale Rann and Lesley Elizabeth Rann are mutual people.
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
£883K
Increased by £105K (+13%)
Turnover
£40.1M
Decreased by £958K (-2%)
Employees
673
Decreased by 88 (-12%)
Total Assets
£24.39M
Increased by £2.44M (+11%)
Total Liabilities
-£35.48M
Increased by £301K (+1%)
Net Assets
-£11.09M
Increased by £2.14M (-16%)
Debt Ratio (%)
145%
Decreased by 14.82% (-9%)
Latest Activity
Group Accounts Submitted
18 Days Ago on 4 Oct 2025
Lianne Estelle Firth (PSC) Resigned
8 Months Ago on 6 Feb 2025
Gordon Philip Dale Rann (PSC) Resigned
8 Months Ago on 6 Feb 2025
Lesley Elizabeth Rann (PSC) Resigned
8 Months Ago on 6 Feb 2025
Totemic (2024) Holdings Limited (PSC) Appointed
8 Months Ago on 6 Feb 2025
Group Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Gordon Philp Dale Rann (PSC) Appointed
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Notification of Totemic (2024) Holdings Limited as a person with significant control on 6 February 2025
Submitted on 11 Feb 2025
Cessation of Lesley Elizabeth Rann as a person with significant control on 6 February 2025
Submitted on 11 Feb 2025
Cessation of Gordon Philip Dale Rann as a person with significant control on 6 February 2025
Submitted on 11 Feb 2025
Cessation of Lianne Estelle Firth as a person with significant control on 6 February 2025
Submitted on 11 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 5 Dec 2024
Notification of Gordon Philp Dale Rann as a person with significant control on 17 October 2024
Submitted on 5 Dec 2024
Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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