HORATIO HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the year end date, the company had net current liabilities of £7,392,678. The company generated a profit after tax of £2,077,167. The group, of which this company is a member, generated an EBITDA of £7,596,491 and operating cash conversion during the year to 31st March 2025 remained strong. The directors continue to adopt the going concern basis of preparation in preparing the financial statements.”
Group structure
- HORATIO HOLDINGS LIMITED · parent
- Accident Hotline Limited 100%
- Collingwood Business Solutions Limited 100%
- Collingwood Insurance Services (U.K.) Limited 100%
Significant events
- “In October 2024, this debt facility was amended with confirmation of a 2 year extension to maturity through to October 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GASPARINI, Guido | Director | 2022-03-21 | Apr 1991 | Italian |
| MAIR, Hamish John Garrow | Director | 2015-10-06 | May 1966 | British |
| WRIGHT, Martin Stephen Northcote | Director | 2015-06-02 | May 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Cheryl | Director | 2015-10-06 | 2021-02-17 |
| GIBSON, Andrew James | Director | 2015-10-06 | 2023-12-31 |
| HERNANDO, Miguel Rueda | Director | 2015-10-06 | 2022-03-21 |
| MASON, Robert, Mr. | Director | 2015-10-06 | 2015-10-06 |
| WELTON, Steven Geoffrey | Director | 2015-10-06 | 2021-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Steerboard Holdings Limited | Corporate entity | Shares 75–100% | 2019-04-14 | Active |
| Mrs Michelle Beenshill | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-19 |
| Nelson Lp | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2018-05-10 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-24 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-24 | AA | accounts | Accounts with accounts type full | |
| 2021-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-04-12 | AA | accounts | Accounts with accounts type full | |
| 2021-03-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one