118 Group Limited

Active10065210 Private limited company
Incorporated
16 March 2016 (10 years)
Industry
Data processing, hosting and related activities (63110)
Owned by
118 Group Investments Ltd
Accounts type
Full
Region
West Midlands
Address
62 Ancorage Road
Sutton Coldfield
B74 2PG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born June 1975 (51)
Officer history (6 former)
8 July 2026
Resigned Preston, Kelly as Director
1 June 2026
Appointed Holmes, Sarah Ann as Director
30 November 2025
Resigned Weatherstone, Andrew Paul as Director
5 March 2024
Resigned Spinks, Paul as Secretary
5 March 2024
Appointed Preston, Kelly as Director
5 March 2024
Resigned Spinks, Paul James as Director
30 September 2021
Appointed Weatherstone, Andrew Paul as Director
12 May 2019
Resigned Piper, Richard Gary as Director
12 May 2019
Resigned Bradshaw, Patrick Julian as Director
21 September 2017
Appointed Piper, Richard Gary as Director
16 March 2016
Appointed Spinks, Paul as Secretary
16 March 2016
Appointed Bradshaw, Patrick Julian as Director
16 March 2016
Appointed Spinks, Paul James as Director

Ownership 1 active

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

118 Group Investments Ltd
Corporate entity · Notified 24 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
24 March 2017
Ceased Paul James Spinks — Owns 25–50% of shares
24 March 2017
Ceased Patrick Julian Bradshaw — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

118 Group Limited This company
118 Business Information Ltd Owns 75–100% of shares
118 Data Resource Limited Owns 75–100% of shares
118 Group Investments Ltd. Owns 75–100% of shares
118 Information Limited Owns 75–100% of shares
118 Sales Limited Owns 75–100% of shares
E Loc@tions Ltd Owns 75–100% of shares
Market Location Limited Owns 75–100% of shares
Cardwell Marketing Limited Owns 75–100% of shares
Direct Research Company Ltd Owns 75–100% of shares
Market Location Secure Ltd Owns 75–100% of shares

Financials

Cash
£8,777
Profit Before Tax
£20,639
Employees
2
Current Ratio
1.1x
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,233,706 £3,250,752 £3,270,129 £3,305,662 £3,317,005 £3,330,144
Balance sheet detail
202420232022202120202019
Fixed Assets£3,269,524£3,292,798£3,292,798
Current Assets£1,047,352£973,494£831,475£580,869£281,943£27,678
Debtors£1,038,575£954,412£810,967£576,952£267,183£25,438
Cash£8,777£19,082£20,508£3,917£14,760£2,240
Creditors (< 1 year)£986,732£926,013£795,337£580,264£323,989£86,770
Net Current Assets£60,620£47,481£36,138£605(£42,046)(£59,092)
Shareholder Funds£3,330,144£3,317,005£3,305,662£3,270,129£3,250,752£3,233,706

Turnover£469,360£231,520£295,376
Admin Expenses£200,725£298,956£355,337£421,009£210,475£286,055
Operating Profit£48,351£9,321
Profit Before Tax£20,639£29,896£41,233£25,077£21,045£9,321
Tax£7,500£18,553£5,700£5,700£3,999£1,771
Profit for Period£13,139£11,343£35,533£19,377£17,046£7,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Full accounts31 December 2025
21 July 2026Termination of appointment of a director1
18 June 2026Appointment of a director2
17 December 2025Confirmation statement with no updates1 December 20253
1 December 2025Termination of appointment of a director1
Show all recent filings

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