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Methods Holdings Limited

Methods Holdings Limited is an active company incorporated on 26 April 2017 with the registered office located in London, Greater London. Methods Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10741656
Private limited company
Age
8 years
Incorporated 26 April 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May ⟶ 31 Dec 2023 (8 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Saffron House
6-10 Kirby Street
London
EC1N 8TS
England
Same address for the past 5 years
Telephone
020 72401121
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Arnaud Benoit Flande
Director • Group General Counsel • French • Lives in France • Born in Feb 1972
Mark Andrew Hewitt
Director • British • Lives in UK • Born in Oct 1964
Pierre Francois Jean Bonhomme
Director • Executive Vice President • French • Lives in France • Born in May 1974
Alten Sarl
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Methods Business And Digital Technology Limited
Mark Andrew Hewitt, Mr Arnaud Benoit Flande, and 1 more are mutual people.
Active
Methods Analytics Limited
Mark Andrew Hewitt, Mr Arnaud Benoit Flande, and 1 more are mutual people.
Active
Methods Consulting (Analytics) Limited
Mark Andrew Hewitt, Mr Arnaud Benoit Flande, and 1 more are mutual people.
Active
Coreazure Limited
Mark Andrew Hewitt, Mr Arnaud Benoit Flande, and 1 more are mutual people.
Active
Methods Digital Limited
Mr Arnaud Benoit Flande and Pierre Francois Jean Bonhomme are mutual people.
Active
Methods Professional Services Limited
Mr Arnaud Benoit Flande and Pierre Francois Jean Bonhomme are mutual people.
Active
The Aes Tring Park School Trust
Mark Andrew Hewitt is a mutual person.
Active
Woodford Engineering Consultancy (UK) Limited
Pierre Francois Jean Bonhomme is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 1 May ⟶ 31 Dec 2023
Traded for 8 months
Cash in Bank
£1K
Decreased by £569K (-100%)
Turnover
£67.37M
Decreased by £30.12M (-31%)
Employees
422
Increased by 96 (+29%)
Total Assets
£21.46M
Decreased by £13.45M (-39%)
Total Liabilities
-£14.02M
Decreased by £1.13M (-7%)
Net Assets
£7.45M
Decreased by £12.32M (-62%)
Debt Ratio (%)
65%
Increased by 21.91% (+50%)
See 10 Year Full Financials
Latest Activity
Mark Andrew Hewitt Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Peter John Rowlins Resigned
1 Year 10 Months Ago on 1 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 16 Nov 2023
Group Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Group Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
Alten Sarl (PSC) Appointed
3 Years Ago on 13 Apr 2022
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Documents
Termination of appointment of Mark Andrew Hewitt as a director on 28 February 2025
Submitted on 6 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 1 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 1 Apr 2025
Notification of Alten Sarl as a person with significant control on 13 April 2022
Submitted on 13 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 23 Jan 2024
Termination of appointment of Peter John Rowlins as a director on 1 December 2023
Submitted on 7 Dec 2023
Current accounting period shortened from 29 April 2024 to 31 December 2023
Submitted on 16 Nov 2023
Group of companies' accounts made up to 30 April 2023
Submitted on 28 Sep 2023
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Repayment History
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