UK Companies House feature
SORTED HOLDINGS LIMITED
Profile
- Company number
- 08609014
- Status
- Active
- Incorporation
- 2013-07-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We draw attention to Note 2.2 in the financial statements, which indicates that the company incurred a net loss of £311,000 for the year and has net current liabilities of £53,000 and net liabilities of £4,739,000 at the balance sheet date which may cast doubt on the company's ability to continue as a going concern.”
Subsidiaries
- Sorted Group Limited · 100% held · Shipping services
- Clicksit App Limited · 100% held · Returns shipping services (ceased trading in September 2024)
- Sorted EBT Limited · 100% held · Dormant
Significant events
- “The loss for the year, after taxation, amounted to £311,000 (2023: loss £13,470,000 for the 15 month period ended 31 December 2023).”
- “The impairment loss relates to the investment in Clicksit App Limited. Given that the operations were discontinued in the year, management does not deem any recovery of such an investment. As such, it has been fully impaired during the year ended 31 December 2024.”
- “During the period, the share option scheme unwound, and no options were exercised. As a result, the existing reserve was transferred to the profit and loss account.”
- “an undrawn £3.0 million Bidco 3 2024 loan facility available until 31 January 2026; a replacement £1.0 million Bidco 3 facility available from 1 February 2026 to 31 January 2027; the deferral of interest payments to the senior lender until August 2027”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Nigel John, Dr | Director | 2026-02-01 | Feb 1958 | British |
| WILKINSON, Simon John | Director | 2026-03-03 | Oct 1965 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2013-07-15 | 2013-07-16 |
| CAREY, Carmen Christine | Director | 2020-04-23 | 2024-05-24 |
| FLETCHER, Michael James | Director | 2013-07-16 | 2024-01-29 |
| FOREMAN, David Christopher | Director | 2013-07-16 | 2016-04-26 |
| GREIG, Iain Stuart | Director | 2021-11-26 | 2023-10-31 |
| GRIMES, David John Michael | Director | 2013-12-10 | 2023-10-04 |
| JOHNSON, Stephen Russell | Director | 2021-11-26 | 2022-11-18 |
| LEACH, Andrew William | Director | 2016-04-26 | 2020-04-23 |
| LEVETT, Timothy Roland | Director | 2020-07-20 | 2021-11-26 |
| O'BRIEN, Mark | Director | 2013-12-10 | 2016-04-26 |
| RAMSDEN, Paul | Director | 2020-04-23 | 2022-02-15 |
| SUMMERS, Jack Daniel | Director | 2016-01-19 | 2023-06-30 |
| TENWICK, Colin John | Director | 2021-11-26 | 2022-11-18 |
| WARD, Michael James | Director | 2013-07-15 | 2013-07-16 |
| WARRIAH, Mahmoud Hamid | Director | 2024-01-29 | 2025-12-19 |
| WILKINSON, Simon John | Director | 2024-05-24 | 2026-03-03 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2013-07-15 | 2013-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sorted Group Holdings Plc | Corporate entity | Shares 75–100% | 2024-02-16 | Active |
| Chrysalis Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-12-03 | Ceased 2023-11-01 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | RESOLUTIONS | resolution | resolution |
| 2026-04-27 | MA | incorporation | memorandum articles |
| 2026-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-03 | AP01 | officers | appoint person director company with name date |
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2026-02-08 | AP01 | officers | appoint person director company with name date |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-24 | AA | accounts | accounts with accounts type group |
| 2024-05-28 | AP01 | officers | appoint person director company with name date |
| 2024-05-27 | TM01 | officers | termination director company with name termination date |
| 2024-04-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-18 | AA01 | accounts | change account reference date company previous extended |
| 2024-02-08 | AA | accounts | accounts with accounts type group |
| 2024-01-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
53.7
COOL
/ 100
- Filings velocity 75
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)