Huron Midco Limited

Active14026857 Private limited company
Incorporated
5 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
35 Churchill Park
Colwick Business Estate
Nottingham
NG4 2HF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 July 2026
Resigned Williamson, Alexander Patrick as Director
28 June 2024
Appointed Icke, Jonathan William as Director
28 June 2024
Resigned Halpin-Rose, Carolyn as Director
4 May 2023
Appointed Parry, Robin William as Director
20 September 2022
Resigned Raulet, Hugues as Director
22 June 2022
Appointed Raulet, Hugues as Director
22 June 2022
Appointed Halpin-Rose, Carolyn as Director
22 June 2022
Appointed Williamson, Alexander Patrick as Director
22 June 2022
Resigned Cox, Oliver Edward as Director
5 April 2022
Appointed Cox, Oliver Edward as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14026579

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Albatross Topco Limited Owns 25–50% of shares
Albatross Midco Limited Owns 75–100% of shares
Albatross Bidco Limited Owns 75–100% of shares
Amplify5 Topco Limited Owns 25–50% of shares
Amplify5 Midco Limited Owns 75–100% of shares
Amplify5 Bidco Limited Owns 75–100% of shares
Huron Midco Limited This company Owns 75–100% of shares
Huron Bidco Limited Owns 75–100% of shares
Ignite Topco Limited Owns 25–50% of shares
Ignite Midco Limited Owns 75–100% of shares
Ignite Bidco Limited Owns 75–100% of shares
Kelly Topco Limited Owns 75–100% of shares
Kelly Midco Limited Owns 75–100% of shares
Kelly Bidco Limited Owns 75–100% of shares
Live Business Group Holdings Limited Owns 50–75% of shares
Live Business Group Midco Limited Owns 75–100% of shares
Live Business Group Bidco Limited Owns 75–100% of shares
Ofj Spring Topco Limited Owns 75–100% of shares
Ofj Spring Bidco Limited Owns 75–100% of shares
Ofj Topco Ltd Owns 75–100% of shares
Orion II Topco Limited Owns 75–100% of shares
Orion II Midco Limited Owns 75–100% of shares
Orion II Bidco Limited Owns 75–100% of shares
Rci Group 2024 Limited Owns 75–100% of shares
Rci Group Limited Owns 75–100% of shares
Rci Health Group Limited Owns 75–100% of shares
Red Sky Food Group Limited Owns 25–50% of shares
Red Sky Food Midco Limited Owns 75–100% of shares
Red Sky Food Bidco Limited Owns 75–100% of shares
Swift Topco Limited Owns 25–50% of shares
Swift Midco I Limited Owns 75–100% of shares
Swift Midco II Limited Owns 75–100% of shares
Techpoint Group Ltd Owns 50–75% of shares
Pod Midco Limited Owns 75–100% of shares
Pod Bidco Limited Owns 75–100% of shares
Thevegankind Ltd In liquidationOwns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
(£528,978)
Profit Before Tax
(£293,667)
Employees
3
Debt Ratio
109%
Current Ratio
58.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 2024 2025 (£15,623) (£161,844) (£366,831) (£528,978)
Balance sheet detail
2025202420232022
Fixed Assets£1£1£1£1
Current Assets£6,022,090£4,040,570£2,534,999£2,531,999
Creditors (< 1 year)£103,570£103,570£97,999£94,999
Creditors (> 1 year)£6,447,499£4,303,832£2,598,845£2,452,624
Net Current Assets£5,918,520£3,937,000£2,437,000£2,437,000
Net Assets(£528,978)(£366,831)(£161,844)(£15,623)
Shareholder Funds(£528,978)(£366,831)(£161,844)(£15,623)

Filings 25

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
13 April 2026Full accounts31 July 2025
7 April 2026Confirmation statement with updates4 April 2026
15 December 2025Satisfaction of a charge in full
15 December 2025Registration of a charge
Show all 25 filings

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