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Handley House Limited

Handley House Limited is an active company incorporated on 1 December 2014 with the registered office located in Newark, Nottinghamshire. Handley House Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09335386
Private limited company
Age
11 years
Incorporated 1 December 2014
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2025 (5 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (1 year remaining)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
Handley House
Northgate
Newark
Nottinghamshire
NG24 1EH
Same address since incorporation
Telephone
01246455000
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Jan 1947
Director • British • Lives in UK • Born in Jul 1984
Mr Graham Stanley Cartledge
PSC • British • Lives in UK • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Benoy Limited
Graham Stanley Cartledge and Neil Andrew Morling are mutual people.
Active
Pragma Consulting Limited
Neil Andrew Morling is a mutual person.
Active
Domlal Foundation Limited
Graham Stanley Cartledge is a mutual person.
Active
The Wharf Holdings Limited
Thomas Cartledge is a mutual person.
Active
Handley House Property Limited
Neil Andrew Morling is a mutual person.
Active
Benoy (Ksa) Limited
Neil Andrew Morling is a mutual person.
Active
Benoy (North America) Limited
Neil Andrew Morling is a mutual person.
Active
The Holmes Wood Consultancy Limited
Neil Andrew Morling is a mutual person.
Dissolved
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
£14.9M
Increased by £1.28M (+9%)
Turnover
£45.16M
Increased by £3.01M (+7%)
Employees
448
Increased by 12 (+3%)
Total Assets
£60.51M
Increased by £858K (+1%)
Total Liabilities
-£14.85M
Increased by £111K (+1%)
Net Assets
£45.66M
Increased by £747K (+2%)
Debt Ratio (%)
25%
Decreased by 0.17% (-1%)
Latest Activity
Confirmation Submitted
3 Days Ago on 2 Jan 2026
Group Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Mowbray Trust Corporation Limited (PSC) Appointed
1 Year 1 Month Ago on 7 Nov 2024
William Max Colacicchi (PSC) Resigned
1 Year 2 Months Ago on 24 Oct 2024
Amy Thornton Appointed
1 Year 4 Months Ago on 31 Aug 2024
William Max Colacicchi Resigned
1 Year 4 Months Ago on 31 Aug 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 3 Nov 2023
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 2 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Dec 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Notification of Mowbray Trust Corporation Limited as a person with significant control on 7 November 2024
Submitted on 13 Nov 2024
Cessation of William Max Colacicchi as a person with significant control on 24 October 2024
Submitted on 13 Nov 2024
Appointment of Amy Thornton as a director on 31 August 2024
Submitted on 26 Sep 2024
Termination of appointment of William Max Colacicchi as a director on 31 August 2024
Submitted on 17 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Repayment History
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