Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Sixtyone Holdings Limited
- Incorporated
- 2 May 2018 (8 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Patrick Cooney
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Suite 3D&EThird Floor31Temple StreetBirminghamB2 5DB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2025
British
Born January 1965 (61)
Cooney, Patrick
Director · Appointed 20 May 2024
Irish
Born April 1976 (50)
Officer history (3 former)
9 June 2025
30 April 2025
8 November 2024
Resigned O'Connor, Tom as Director
20 May 2024
Appointed Cooney, Patrick as Director
20 May 2024
Appointed O'Connor, Tom as Director
20 May 2024
20 May 2024
2 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08661831
Holdings 1
Companies where Sixtyone Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 December 2025
Ceased Version 1 Solutions Limited — Owns 75–100% of shares
20 May 2024
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,156,536
- Debt Ratio
- 13%
- Current Ratio
- 7.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £7,454 | £7,454 | ||
| Current Assets | £1,320,027 | £1,316,335 | £1,248,360 | £1,202,441 |
| Debtors | £52 | £145,360 | ||
| Cash | £1,316,283 | £1,248,360 | £1,057,081 | |
| Creditors (< 1 year) | £170,945 | £231,454 | £112,000 | £110,000 |
| Net Current Assets | £1,149,082 | £1,084,881 | £1,136,360 | £1,092,441 |
| Net Assets | £1,156,536 | £1,092,335 | £1,090,554 | £817,441 |
| Shareholder Funds | £1,156,536 | £1,092,335 | £1,090,554 | £817,441 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Cessation of a person with significant control | |||
| 5 March 2026 | Notification of a person with significant control | |||
| 4 November 2025 | Accounts filing | |||
| 4 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 13 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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