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Citation Hero Limited

Citation Hero Limited is an active company incorporated on 20 January 2023 with the registered office located in Wilmslow, Cheshire. Citation Hero Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14607631
Private limited company
Age
2 years 10 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (1 month remaining)
Last change occurred 10 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 (9 months remaining)
Address
Kings Court
Water Lane
Wilmslow
Cheshire
SK9 5AR
United Kingdom
Address changed on 15 Mar 2023 (2 years 8 months ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1979
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1977
Director • Managing Director • British • Lives in UK • Born in Aug 1972
Citation Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fire Finco Limited
Mr Mark David William Best and Eloise Wann are mutual people.
Active
Be Certified Limited
Mr Mark David William Best and Eloise Wann are mutual people.
Active
Food Alert Limited
Eloise Wann is a mutual person.
Active
Citation Limited
Eloise Wann is a mutual person.
Active
35/49 Queen's Gate Terrace Management Limited
Mr Mark David William Best is a mutual person.
Active
Citation Holdings Limited
Eloise Wann is a mutual person.
Active
Disclosure Services Ltd
Eloise Wann is a mutual person.
Active
Citation Fire & Electrical Limited
Eloise Wann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.41M
Increased by £2.41M (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£132.61M
Increased by £31.25M (+31%)
Total Liabilities
-£6.36M
Increased by £6.36M (+105950%)
Net Assets
£126.25M
Increased by £24.9M (+25%)
Debt Ratio (%)
5%
Increased by 4.79% (+80957%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Oct 2025
Charge Satisfied
10 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
New Charge Registered
2 Years 3 Months Ago on 19 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 19 Aug 2023
Accounting Period Shortened
2 Years 8 Months Ago on 15 Mar 2023
a G Secretarial Limited Resigned
2 Years 8 Months Ago on 14 Mar 2023
Inhoco Formations Limited (PSC) Resigned
2 Years 8 Months Ago on 14 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Satisfaction of charge 146076310002 in full
Submitted on 6 Feb 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Repayment History
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