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Citrus Holdco Limited

Citrus Holdco Limited is an active company incorporated on 2 August 2019 with the registered office located in London, Greater London. Citrus Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12137070
Private limited company
Age
6 years
Incorporated 2 August 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
Audley House
13 Palace St
London
SW1E 5HX
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 3rd Floor 126-128 Buckingham Palace Road London SW1W 9SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in UK • Born in Jan 1975
Director • Icamap Co-Founder • French • Lives in France • Born in Mar 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Easyhotel Limited
Alexandre Aquien, Hermanus Martinus Maria Meijer, and 1 more are mutual people.
Active
Sanderson Design Group Plc
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Shepherd Building Group Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
The Perfect Hamper Co. Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Ipeco Holdings Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Food (Warrington) Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.53M
Increased by £7.55M (+34%)
Turnover
£67.36M
Increased by £21.89M (+48%)
Employees
334
Increased by 106 (+46%)
Total Assets
£476.2M
Increased by £69.77M (+17%)
Total Liabilities
-£292.23M
Increased by £51.37M (+21%)
Net Assets
£183.97M
Increased by £18.4M (+11%)
Debt Ratio (%)
61%
Increased by 2.1% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
Group Accounts Submitted
10 Months Ago on 15 Oct 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Group Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mr Alexandre Aquien Appointed
1 Year 9 Months Ago on 13 Nov 2023
Alessandro Pagliaro Resigned
1 Year 9 Months Ago on 13 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Aug 2025
Statement by Directors
Submitted on 26 Jun 2025
Statement of capital on 26 June 2025
Submitted on 26 Jun 2025
Solvency Statement dated 24/06/25
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Registered office address changed from 3rd Floor 126-128 Buckingham Palace Road London SW1W 9SA United Kingdom to Audley House 13 Palace St London SW1E 5HX on 25 March 2025
Submitted on 25 Mar 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 2 Aug 2024
Repayment History
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