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Scalby Holdings Limited

Scalby Holdings Limited is an active company incorporated on 25 February 2019 with the registered office located in London, City of London. Scalby Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11843553
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Sep 1963
Director • Student • British • Lives in UK • Born in Mar 1997
Director • British • Lives in England • Born in Sep 2004
Director • British • Lives in England • Born in Sep 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Seamer Road (2011) Limited
Anthony James Outhart, Megan Louisa Outhart, and 1 more are mutual people.
Active
Ajo Commercial Properties Ltd
Anthony James Outhart, Megan Louisa Outhart, and 1 more are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Scalby Investments
Anthony James Outhart, Megan Louisa Outhart, and 1 more are mutual people.
Active
Nameco (No.371) Limited
Argenta Secretariat Limited and Anthony James Outhart are mutual people.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
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
£2.55M
Increased by £38K (+2%)
Turnover
£5.91M
Increased by £283K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£24.8M
Increased by £327K (+1%)
Total Liabilities
-£19.95M
Decreased by £925K (-4%)
Net Assets
£4.85M
Increased by £1.25M (+35%)
Debt Ratio (%)
80%
Decreased by 4.86% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
New Charge Registered
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
Jeremy Richard Holt Evans Resigned
2 Years 8 Months Ago on 1 Jan 2023
Argenta Secretariat Limited Appointed
2 Years 8 Months Ago on 1 Jan 2023
Hampden Legal Plc Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Statement of capital on 19 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Statement of capital on 25 October 2024
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Registration of charge 118435530001, created on 6 June 2023
Submitted on 6 Jun 2023
Repayment History
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