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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lyndean House
43-46 Queens Road
Brighton
East Sussex
BN1 3XB
United Kingdom
Address changed on 20 May 2025 (5 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.76M (-100%)
Turnover
Unreported
Decreased by £16.16M (-100%)
Employees
Unreported
Decreased by 78 (-100%)
Total Assets
£5.86M
Decreased by £4.14M (-41%)
Total Liabilities
-£7.74K
Decreased by £3.82M (-100%)
Net Assets
£5.85M
Decreased by £323.77K (-5%)
Debt Ratio (%)
0%
Decreased by 38.1% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Nicholas Spencer Key Details Changed
3 Months Ago on 4 Aug 2025
Registers Moved To Inspection Address
5 Months Ago on 20 May 2025
Inspection Address Changed
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Ms Karen Mary Smith-Watson Appointed
1 Year 8 Months Ago on 28 Feb 2024
John Clynes Resigned
1 Year 8 Months Ago on 28 Feb 2024
Ruslan Anthony Holte Evans (PSC) Resigned
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
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
Repayment History
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