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15below Holdings Limited

15below Holdings Limited is an active company incorporated on 8 August 2018 with the registered office located in Brighton, East Sussex. 15below Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11506032
Private limited company
Age
7 years
Incorporated 8 August 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lyndean House
43-46 Queens Road
Brighton
East Sussex
BN1 3XB
United Kingdom
Address changed on 20 May 2025 (3 months ago)
Previous address was
Telephone
01273764230
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • Irish • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Jun 1974
Project Venus Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
15below Limited
Nicholas Spencer Key and are mutual people.
Active
Airbot Technology Limited
Nicholas Spencer Key and Karen Mary Smith-Watson are mutual people.
Active
Project Venus Limited
Nicholas Spencer Key and Karen Mary Smith-Watson are mutual people.
Active
Rushmere Consulting Services Limited
Karen Mary Smith-Watson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.76M
Increased by £2.18M (+61%)
Turnover
£16.16M
Increased by £980K (+6%)
Employees
78
Increased by 2 (+3%)
Total Assets
£10M
Increased by £3.38M (+51%)
Total Liabilities
-£3.82M
Increased by £330K (+9%)
Net Assets
£6.18M
Increased by £3.05M (+98%)
Debt Ratio (%)
38%
Decreased by 14.54% (-28%)
Latest Activity
Mr Nicholas Spencer Key Details Changed
1 Month Ago on 4 Aug 2025
Registers Moved To Inspection Address
3 Months Ago on 20 May 2025
Inspection Address Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Ms Karen Mary Smith-Watson Appointed
1 Year 6 Months Ago on 28 Feb 2024
John Clynes Resigned
1 Year 6 Months Ago on 28 Feb 2024
Ruslan Anthony Holte Evans (PSC) Resigned
1 Year 6 Months Ago on 28 Feb 2024
Ruslan Anthony Holte Evans Resigned
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Nicholas Spencer Key on 4 August 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 20 May 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 20 May 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Confirmation statement made on 17 May 2024 with updates
Submitted on 31 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Resolutions
Submitted on 9 Mar 2024
Memorandum and Articles of Association
Submitted on 9 Mar 2024
Repayment History
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