Website & contact details
- Website
Fifteen Group Limited
- Incorporated
- 15 February 2006 (20 years)
- Previously known as
- Fifteen Digital Limited (until 29 September 2017)Anet UK Limited (until 19 November 2009)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Suite 1Third FloorChurchill HouseRegent RoadStoke-On-TrentST1 3JJ
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2018
British
Born October 1988 (38)
Director · Appointed 28 October 2016
British
Born January 1971 (55)
Secretary · Appointed 8 February 2007
British
Director · Appointed 8 February 2007
British
Born May 1979 (47)
Director · Appointed 15 February 2006
British
Born May 1982 (44)
Officer history (3 former)
24 October 2018
28 October 2016
31 August 2016
1 July 2007
8 February 2007
8 February 2007
8 February 2007
30 June 2006
Resigned Eldershaw, Simon as Director
15 February 2006
15 February 2006
Appointed Eldershaw, Simon as Director
15 February 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1971 (55)
British
Born May 1979 (47)
British
Born May 1982 (44)
Private Limited Company
Reg. no. 06207702
Group structure 6 companies
Ownership group derived from the Companies House PSC register
15 Digital Developers Limited Owns 75–100% of shares
CGS Developments (111SS) Ltd Owns 25–50% of shares
Fifteen Communications Limited Owns 75–100% of shares
Fifteen Group Limited This company Owns 75–100% of shares
Pegasus Fire & Security Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £296,108
- Cash
- £257,673
- Employees
- 31
- Debt Ratio
- 84%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £217,906 | £229,553 | £224,542 | £134,248 |
| Current Assets | £1,638,048 | £1,648,089 | £1,638,114 | £1,292,857 |
| Debtors | £991,912 | £1,170,031 | £1,081,311 | £924,020 |
| Cash | £257,673 | £140,871 | £356,246 | £169,577 |
| Creditors (< 1 year) | £1,425,518 | £1,395,564 | £1,324,034 | £1,115,716 |
| Creditors (> 1 year) | £76,938 | £127,570 | £143,062 | £90,247 |
| Net Current Assets | £212,530 | £252,525 | £314,080 | £177,141 |
| Net Assets | £296,108 | £291,928 | £349,188 | £194,856 |
| Shareholder Funds | £296,108 | £291,928 | £349,188 | £194,856 |
What Fifteen Group say about themselves
“Secure Your Premium Stand at The Hospital Show East Africa 2027 29–30 June — Limited premium exhibitor spaces available! 00 Days 00 Hours 00 Minutes 00 Seconds Secure Your Stand Early CO-LOCATED WITH: Learn More Learn More Learn More Learn More”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Change of details for a person with significant control | |||
| 22 July 2026 | Change of details for a person with significant control | |||
| 22 July 2026 | Change of details for a person with significant control | |||
| 22 July 2026 | Director's details changed | |||
| 21 July 2026 | Change of details for a person with significant control |
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