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23.5 Degrees Holdings Limited
23.5 Degrees Holdings Limited is an active company incorporated on 29 June 2015 with the registered office located in London, Greater London. 23.5 Degrees Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09662167
Private limited company
Age
10 years
Incorporated
29 June 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 July 2025
(2 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Full
Next accounts for period
29 September 2025
Due by
29 June 2026
(9 months remaining)
Learn more about 23.5 Degrees Holdings Limited
Contact
Address
Building 7 Chiswick Park
556 Chiswick High Road
London
W4 5YG
England
Address changed on
29 Jan 2025
(7 months ago)
Previous address was
Unit 3, Hedge End Retail Park Charles Watts Way Hedge End Southampton SO30 4RT United Kingdom
Companies in W4 5YG
Telephone
01489781500
Email
Unreported
Website
23-5degrees.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Luca Contardo
Director • British • Lives in England • Born in Mar 1974
Michael Lingham
Director • Finance Director • British • Lives in England • Born in May 1986
Mark Hepburn
Director • British • Lives in UK • Born in Feb 1972
Alex Rayner
Director • VP, General Manager • British • Lives in England • Born in Apr 1961
Gateley Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
23.5 Degrees Limited
Alex Rayner, Michael Lingham, and 3 more are mutual people.
Active
23.5 Degrees Topco Limited
Alex Rayner, Michael Lingham, and 3 more are mutual people.
Active
Tubular Bends Limited
Gateley Secretaries Limited is a mutual person.
Active
Mills CNC Limited
Gateley Secretaries Limited is a mutual person.
Active
Nautic Steels (Holdings) Limited
Gateley Secretaries Limited is a mutual person.
Active
Gateley Smithers Purslow Limited
Gateley Secretaries Limited is a mutual person.
Active
Mills CNC Finance Limited
Gateley Secretaries Limited is a mutual person.
Active
Displayplan Limited
Gateley Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.08M
Decreased by £214 (-0%)
Total Liabilities
-£1.65M
Same as previous period
Net Assets
£2.43M
Decreased by £214 (-0%)
Debt Ratio (%)
40%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Accounting Period Extended
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Mr Michael Lingham Appointed
10 Months Ago on 14 Oct 2024
Mrs Alex Rayner Appointed
10 Months Ago on 14 Oct 2024
Gateley Secretaries Limited Resigned
10 Months Ago on 14 Oct 2024
Mark Hepburn Resigned
10 Months Ago on 14 Oct 2024
Luca Contardo Resigned
10 Months Ago on 14 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Jul 2024
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Get Credit Report
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Documents
Replacement filing of SH01 - 30/07/25 Statement of Capital gbp 2500101
Submitted on 4 Aug 2025
Replacement filing of SH01 - 30/07/25 Statement of Capital gbp 25.00101
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Statement by Directors
Submitted on 31 Jul 2025
Solvency Statement dated 30/07/25
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 16 Jul 2025
Current accounting period extended from 31 August 2025 to 29 September 2025
Submitted on 9 Jun 2025
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Repayment History
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