118 Group Investments Ltd.

Active10495899 Private limited company
Incorporated
24 November 2016 (9 years)
Previously known as
Hamsard 3429 Limited (until 19 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
62 Anchorage Road
Anchorage 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
18 November 2026
Last conf. stmt
4 November 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 (9 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 James as Director
5 March 2024
Resigned Spinks, Paul James as Secretary
5 March 2024
Appointed Preston, Kelly as Director
30 September 2021
Appointed Weatherstone, Andrew Paul as Director
12 May 2019
Appointed Spinks, Paul James as Secretary
12 April 2019
Resigned Piper, Richard Gary as Director
22 March 2019
Resigned Bradshaw, Patrick Julian as Director
25 May 2017
Appointed Piper, Richard Gary as Director
15 March 2017
Appointed Spinks, Paul James as Director
15 March 2017
Appointed Bradshaw, Patrick Julian as Director
15 March 2017
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
15 March 2017
Resigned Crossley, Peter Mortimer as Director
15 March 2017
Resigned Squire Patton Boggs Directors Limited as Corporate Director
24 November 2016
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
24 November 2016
Appointed Crossley, Peter Mortimer as Director
24 November 2016
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2017
Owns 75–100% of shares
Limited Partnership
Reg. no. 10065210
Former controllers (1)
24 March 2017
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

118 Business Information Ltd Owns 75–100% of shares
118 Data Resource Limited Owns 75–100% of shares
118 Group Investments Ltd. This company 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

Net Assets
(£55,775,925)
Cash
£27,161
Profit Before Tax
(£19,028,136)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£100.0M) (£50.0M) £0 2019 2020 2021 2022 2023 2024 (£3,897,051) (£8,317,699) (£24,706,343) (£29,201,237) (£36,747,789) (£55,775,925)
Balance sheet detail
202420232022202120202019
Fixed Assets£50,484,000£62,456,925£62,456,925
Current Assets£27,161£24,376£42,128£325,185
Debtors£0£135£0£27,150
Cash£27,161£24,241£42,128£298,035£268,586£521,560
Creditors (< 1 year)£45,838,081£42,233,691£37,478,571£33,425,196£28,751,066£23,971,775
Creditors (> 1 year)£43,745,005£42,318,474£42,248,794£42,090,332£42,292,144£42,903,761
Net Current Assets(£45,810,920)(£42,209,315)(£37,436,443)(£33,100,011)(£28,482,480)(£23,450,215)
Net Assets(£55,775,925)(£36,747,789)(£29,201,237)(£24,706,343)(£8,317,699)(£3,897,051)
Shareholder Funds(£55,775,925)(£36,747,789)(£29,201,237)(£24,706,343)(£8,317,699)(£3,897,051)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Termination of appointment of a director1
18 June 2026Appointment of a director2
1 December 2025Termination of appointment of a director1
5 November 2025Confirmation statement with updates4 November 20253
30 July 2025Full accounts31 December 2024
Show all recent filings

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