245 Group Ltd

Active10580875 Private limited company
Incorporated
24 January 2017 (9 years)
Previously known as
245 Markets Ltd (until 2 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jason Herriott
Accounts type
Dormant
Region
Greater London
Address
35 Berkeley Square
Mayfair
W1J 5BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Jason Herriott
Individual · Notified 24 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1992 (34)

Holdings 3

Companies where 245 Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,568,318
Cash
£49,000
Current Ratio
2006.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2021 2022 2024 2025 £100 £100 £100 £100 £499,980 £1,568,318
Balance sheet detail
202520242022202120212020
Current Assets£1,568,900
Debtors£1,519,900£500,000£100£100
Cash£49,000
Creditors (< 1 year)£782£120£0(£100)(£100)
Net Current Assets£1,568,118£499,880£100£100£100£100
Net Assets£1,568,318£499,980£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates30 December 2025
31 December 2025Accounts for a dormant company31 March 2025
3 January 2025Confirmation statement with updates30 December 2024
19 December 2024Accounts for a dormant company31 March 2024
9 July 2024Second filing of a statement of capital following an allotment of shares
Show all recent filings

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