Horizon Holding (UK) Ltd

Active09119714 Private limited company
Incorporated
7 July 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrej Grisin
Accounts type
Micro entity
Region
Greater London
Address
7A Hamilton Road
Ealing
London
W5 2EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Flanagan, Anne
Secretary · Appointed 20 February 2024
Director · Appointed 30 October 2022
Irish
Born February 1966 (60)
Cacic, Ivica
Director · Appointed 14 March 2019
Croatian
Born April 1965 (61)
Officer history (6 former)
20 February 2024
Appointed Flanagan, Anne as Secretary
20 February 2024
Resigned Wilton Corporate Services Limited as Corporate Secretary
30 October 2022
Appointed Flanagan, Michael Anthony as Director
30 October 2022
Resigned Mitchell, Natalie as Director
1 May 2019
Resigned Grisin, Andrej Konstantinovic as Director
14 March 2019
Appointed Cacic, Ivica as Director
18 May 2018
Resigned Wilton Directors Limited as Corporate Director
14 February 2018
Appointed Wilton Directors Limited as Corporate Director
5 December 2016
Resigned Wilton Directors Limited as Corporate Director
5 December 2016
Appointed Mitchell, Natalie as Director
7 July 2014
Resigned Mitchell, Natalie as Director
7 July 2014
Appointed Wilton Directors Limited as Corporate Director
7 July 2014
Appointed Grisin, Andrej Konstantinovic as Director
7 July 2014
Appointed Mitchell, Natalie as Director
7 July 2014
Appointed Wilton Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Andrej Grisin
Individual · Notified 8 June 2016
Owns 75–100% of shares
Croatian
Born February 1962 (64)

Financials

Net Assets
(£116,875)
Debt Ratio
165%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2023 2024 £156,011 £110,267 (£78,996) (£116,875)
Balance sheet detail
202420232022202120202019
Fixed Assets£117,727£117,727£183,602EUR 152,727
Current Assets£63,416£268,171£955,645£1,129,669£1,121,761EUR 8,860,415
Debtors£2,861£874,807£864,385
Cash£952,784£254,862£257,376EUR 6,205,602
Creditors (< 1 year)£97,498£464,894£1,083,151£1,203,004£780,316EUR 7,614,624
Creditors (> 1 year)£200,520£369,036EUR 1,166,273
Net Current Assets(£34,082)(£196,723)(£127,506)(£73,335)£341,445EUR 1,245,791
Net Assets(£116,875)(£78,996)£110,267£156,011EUR 232,245
Shareholder Funds(£116,875)(£78,996)£56,096£110,267£156,011EUR 232,245

TurnoverEUR 0
Admin Expenses£78,129£65,018£71,970EUR 220,508
Operating Profit(EUR 200,866)
Profit Before Tax(£54,171)(£45,745)(£76,234)EUR 156,988
Tax£0£0£0(EUR 1,969)
Profit for Period(£54,171)(£45,745)(£76,234)EUR 158,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates19 July 2026
17 June 2026Registered office address changed
6 November 2025Micro company accounts31 December 2024
26 August 2025Confirmation statement with no updates19 July 2025
31 December 2024Micro company accounts31 December 2023
Show all recent filings

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