24-7 Group Limited

Active07559639 Private limited company
Incorporated
10 March 2011 (15 years)
Previously known as
24-7 Electrical Limited (until 20 April 2022)
Halldarn Limited (until 3 June 2011)
Darnhall Limited (until 3 June 2011)
Industry
Construction of commercial buildings (41201)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
North West
Address
The Fuse Box
Cranford Drive
Knutsford
WA16 8ZR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Swiss
Born August 1972 (54)
Director · Appointed 16 October 2026
British
Born April 1969 (57)
Director · Appointed 16 October 2026
Swiss
Born January 1967 (59)
Director · Appointed 16 October 2026
German
Born September 1963 (63)
Director · Appointed 1 April 2025
British
Born July 1970 (56)
Director · Appointed 1 April 2025
British
Born June 1970 (56)
Director · Appointed 10 March 2011
British
Born May 1981 (45)
Officer history (5 former)
16 October 2026
Appointed Clinch, Mark John as Director
16 October 2026
Appointed Karlen, Werner as Director
16 October 2026
Appointed Ottilinger, Werner as Director
16 October 2026
Appointed Bippus, Philippe as Director
4 August 2026
Resigned Lawler, Jason Kirk as Director
2 April 2025
Resigned Fletcher, Colette as Director
1 April 2025
Appointed Gare, Michael Adrian as Director
1 April 2025
Appointed Rock, Spencer as Director
1 April 2022
Appointed Lawler, Jason Kirk as Director
12 March 2022
Appointed Fletcher, Colette as Director
18 February 2022
Resigned Matthews, John as Director
18 February 2022
Resigned Lawler, Jason Kirk as Director
6 April 2018
Appointed Matthews, John as Director
15 February 2017
Resigned Hawes, Anthony James as Secretary
1 November 2011
Appointed Lawler, Jason Kirk as Director
1 June 2011
Appointed Hawes, Anthony James as Secretary
10 March 2011
Appointed Hawes, Andrew Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06870873
Former controllers (1)
7 July 2022
Ceased Darnhall Limited — Owns 75–100% of shares

Financials

Net Assets
£1,359,171
Cash
£106,005
Profit Before Tax
(£1,466,601)
Debt Ratio
76%
Current Ratio
1.3x
Return on Equity
-83%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2025 £845,488 £1,342,348 £1,721,038 £2,478,635 £2,487,494 £1,359,171
Balance sheet detail
202520232022202120202019
Fixed Assets£141,403£241,331£186,087£22,901£31,879£2,230
Current Assets£5,588,615£7,661,270£7,622,788£6,853,082£5,328,818£5,179,962
Debtors£5,473,285£7,178,929£6,112,897£5,356,836£3,969,916£4,160,295
Cash£106,005£479,016£1,507,991£1,457,604£1,349,877£1,010,757
Creditors (< 1 year)£4,221,508£5,193,750£5,174,297£5,135,959£3,989,854£4,336,204
Creditors (> 1 year)£187,457£124,743£14,586£22,395
Net Current Assets£1,367,107£2,467,520£2,448,491£1,717,123£1,338,964£843,758
Net Assets£1,359,171£2,487,494£2,478,635£1,721,038£1,342,348£845,488
Shareholder Funds£1,359,171£2,487,494£2,478,635£1,721,038£1,342,348£845,488

Turnover£26,658,807£20,855,565£16,198,993
Cost of Sales£9,620,690£12,815,679£22,947,602£18,107,711£14,070,749
Gross Profit£3,711,205£2,747,854£2,128,244
Admin Expenses£3,559,654£2,448,952£2,788,445£1,613,742£1,443,587
Operating Profit£922,760£1,137,986£772,373
Profit Before Tax(£1,466,601)£27,547£923,121£1,136,369£769,111
Tax(£338,278)£18,688(£119,476)£217,679£147,251
Profit for Period(£1,128,323)£8,859£1,042,597£918,690£621,860

Filings 82

DateDescriptionMade Up ToPagesPDF
29 October 2026Memorandum and Articles of Association
29 October 2026Resolutions
27 October 2026Full accounts31 March 2026
22 October 2026Appointment of a director
22 October 2026Appointment of a director
Show all 82 filings

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