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S H Pratt Holdings Limited

S H Pratt Holdings Limited is an active company incorporated on 19 October 2015 with the registered office located in Luton, Bedfordshire. S H Pratt Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09829915
Private limited company
Age
9 years
Incorporated 19 October 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Musca Court
Laporte Way
Luton
Bedfordshire
LU4 8EN
United Kingdom
Same address for the past 9 years
Telephone
01582436500
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Director Cfo • British • Lives in England • Born in Apr 1955
Director • Business Unit Director And Group Cfo • Greek,british • Lives in UK • Born in Oct 1979
Director • Chairman • British • Lives in UK • Born in May 1961
Director • Group Ceo • British • Lives in UK • Born in Jul 1965
Mr Robert John Wells
PSC • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
S H Pratt Group Limited
David Vernon Bateman, Shahida Mohamed, and 2 more are mutual people.
Active
Kinship Logistics Limited
David Vernon Bateman, Shahida Mohamed, and 2 more are mutual people.
Active
S H Pratt & Company Limited
David Vernon Bateman, Shahida Mohamed, and 1 more are mutual people.
Active
Ripe Now Investments Ltd
Shahida Mohamed and Panos Papapanagiotou are mutual people.
Active
S H Pratt Group (Tropical) Limited
Shahida Mohamed and Panos Papapanagiotou are mutual people.
Active
Willen Hospice
Shahida Mohamed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£491K
Decreased by £208K (-30%)
Turnover
£302.8M
Increased by £41.7M (+16%)
Employees
409
Decreased by 15 (-4%)
Total Assets
£53.05M
Increased by £725K (+1%)
Total Liabilities
-£32.74M
Decreased by £1.55M (-5%)
Net Assets
£20.31M
Increased by £2.27M (+13%)
Debt Ratio (%)
62%
Decreased by 3.82% (-6%)
Latest Activity
Mr Panos Papapanagiotou Details Changed
6 Months Ago on 18 Feb 2025
Mr Robert John Wells Details Changed
6 Months Ago on 18 Feb 2025
Mr David Vernon Bateman Details Changed
6 Months Ago on 18 Feb 2025
Shahida Mohamed Resigned
8 Months Ago on 31 Dec 2024
Shahida Mohamed Resigned
8 Months Ago on 31 Dec 2024
Mr Panos Papapanagiotou Appointed
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Get Credit Report
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Documents
Director's details changed for Mr David Vernon Bateman on 18 February 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Robert John Wells on 18 February 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Panos Papapanagiotou on 18 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Shahida Mohamed as a secretary on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Mr Panos Papapanagiotou as a director on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Shahida Mohamed as a director on 31 December 2024
Submitted on 31 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 2 Nov 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 25 Oct 2023
Repayment History
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