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118 Group Holdings Ltd

118 Group Holdings Ltd is an active company incorporated on 27 July 2016 with the registered office located in Sutton Coldfield, West Midlands. 118 Group Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10298457
Private limited company
Age
9 years
Incorporated 27 July 2016
Size
Unreported
Confirmation
Submitted
Dated 22 October 2025 (1 month ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Address
62 Anchorage Road Anchorage Road
Sutton Coldfield
B74 2PG
England
Same address for the past 8 years
Telephone
0121 3558622
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Investment Manager • American • Lives in United States • Born in Mar 1961
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim Private Capital Limited
Donald John Campbell is a mutual person.
Active
Market Location Limited
Kelly Preston is a mutual person.
Active
Pricoa Management Partner Limited
Donald John Campbell is a mutual person.
Active
Cardwell Marketing Limited
Kelly Preston is a mutual person.
Active
118 Data Resource Limited
Kelly Preston is a mutual person.
Active
118 Information Limited
Kelly Preston is a mutual person.
Active
118 Sales Limited
Kelly Preston is a mutual person.
Active
E Loc@Tions Ltd
Kelly Preston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.93M
Decreased by £384K (-17%)
Turnover
£10.34M
Decreased by £467K (-4%)
Employees
89
Decreased by 8 (-8%)
Total Assets
£34.91M
Decreased by £15.64M (-31%)
Total Liabilities
-£95.23M
Increased by £6.87M (+8%)
Net Assets
-£60.31M
Decreased by £22.52M (+60%)
Debt Ratio (%)
273%
Increased by 97.99% (+56%)
Latest Activity
Andrew Paul Weatherstone Resigned
9 Days Ago on 30 Nov 2025
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Group Accounts Submitted
4 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Group Accounts Submitted
1 Year 5 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Mar 2024
Kelly Preston Appointed
1 Year 9 Months Ago on 5 Mar 2024
Mr Paul James Spinks (PSC) Details Changed
1 Year 9 Months Ago on 29 Feb 2024
Pgim Private Capital Fund (Ireland) Icav (PSC) Appointed
2 Years 3 Months Ago on 8 Sep 2023
Pcp V Cayman Aiv, L.P. (PSC) Resigned
2 Years 3 Months Ago on 8 Sep 2023
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Documents
Termination of appointment of Andrew Paul Weatherstone as a director on 30 November 2025
Submitted on 8 Dec 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 15 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 19 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Appointment of Kelly Preston as a director on 5 March 2024
Submitted on 14 Mar 2024
Change of details for Mr Paul James Spinks as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Cessation of Pcp V Cayman Aiv, L.P. as a person with significant control on 8 September 2023
Submitted on 28 Feb 2024
Repayment History
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