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Huntsworth Proton UK Bidco Limited

Huntsworth Proton UK Bidco Limited is an active company incorporated on 19 October 2020 with the registered office located in London, City of London. Huntsworth Proton UK Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12961001
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 day ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Huntsworth Proton UK Bidco Limited
Contact Update Details
Address
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew Martin Morrow
Secretary • Director • British • Lives in UK • Born in Nov 1967
Neil Garth Jones
Director • British • Lives in England • Born in Jun 1966
Benjamin Shaun Jackson
Director • British • Lives in Northern Ireland • Born in Feb 1984
Hunter UK Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Huntsworth Limited
Benjamin Shaun Jackson, Andrew Martin Morrow, and 1 more are mutual people.
Active
The Cirkle Partnership Limited
Benjamin Shaun Jackson, Andrew Martin Morrow, and 1 more are mutual people.
Active
Ulysses Odin Bidco Limited
Benjamin Shaun Jackson, Andrew Martin Morrow, and 1 more are mutual people.
Active
Citigate Dewe Rogerson Limited
Benjamin Shaun Jackson and Neil Garth Jones are mutual people.
Active
The Red Consultancy Limited
Benjamin Shaun Jackson and Neil Garth Jones are mutual people.
Active
UDG Healthcare (UK) Holdings Limited
Benjamin Shaun Jackson and Andrew Martin Morrow are mutual people.
Active
Nucleus Holdings Limited
Benjamin Shaun Jackson and Neil Garth Jones are mutual people.
Active
The Access Partnership Limited
Andrew Martin Morrow and Neil Garth Jones are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.71M
Decreased by £28.47M (-14%)
Total Liabilities
-£51.31M
Increased by £7.21M (+16%)
Net Assets
£123.41M
Decreased by £35.69M (-22%)
Debt Ratio (%)
29%
Increased by 7.67% (+35%)
See 10 Year Full Financials
Latest Activity
Neil Garth Jones Resigned
1 Month Ago on 27 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Subsidiary Accounts Submitted
4 Years Ago on 21 Oct 2021
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Get Credit Report
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Documents
Termination of appointment of Neil Garth Jones as a director on 27 September 2025
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Aug 2024
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Repayment History
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