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Ligentia Group Holdings Limited

Ligentia Group Holdings Limited is an active company incorporated on 3 March 2017 with the registered office located in London, Greater London. Ligentia Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10650773
Private limited company
Age
8 years
Incorporated 3 March 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
3rd Floor 52 Jermyn Street
London
SW1Y 6LX
United Kingdom
Address changed on 18 Dec 2024 (9 months ago)
Previous address was Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA United Kingdom
Telephone
01133444000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in Hong Kong • Born in Apr 1966
Director • Chief Operating Officer • Danish • Lives in Hong Kong • Born in Nov 1969
Director • British • Lives in England • Born in Apr 1980
Project Hawk Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ligentia Group Limited
Daniel John Gill, Jan Skovgaard, and 1 more are mutual people.
Active
Ligentia UK Limited
Daniel John Gill and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Holdings Limited
Daniel John Gill and Rakesh Kumar Manibhai Patel are mutual people.
Active
Project Como Topco Limited
Rakesh Kumar Manibhai Patel and Daniel John Gill are mutual people.
Active
Ligentia Logistics Limited
Rakesh Kumar Manibhai Patel is a mutual person.
Active
Spring Valley Park Management Company Limited
Rakesh Kumar Manibhai Patel is a mutual person.
Active
Ligentia Investments Limited
Rakesh Kumar Manibhai Patel is a mutual person.
Active
Ligentia Group Services Limited
Rakesh Kumar Manibhai Patel 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
£34.28M
Decreased by £21.66M (-39%)
Turnover
£446.55M
Increased by £121.81M (+38%)
Employees
1.27K
Decreased by 34 (-3%)
Total Assets
£273.51M
Decreased by £49.19M (-15%)
Total Liabilities
-£224.67M
Decreased by £3.4M (-1%)
Net Assets
£48.84M
Decreased by £45.79M (-48%)
Debt Ratio (%)
82%
Increased by 11.47% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
4 Months Ago on 7 May 2025
Registered Address Changed
9 Months Ago on 18 Dec 2024
Project Hawk Bidco Limited (PSC) Details Changed
9 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Group Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Group Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
New Charge Registered
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 May 2025
Change of details for Project Hawk Bidco Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA United Kingdom to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Registration of charge 106507730005, created on 13 July 2022
Submitted on 14 Jul 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 29 Jun 2022
Repayment History
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