1000HEADS GROUP LIMITED
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Cash
£400k
-1% lowest in 3 filed years
Net assets
£1.6m
+1.5% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£24k
-20% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£1,000 | -£3,000 | -£4,000 | -33.3% | |
| Profit before tax | £499,000 | £30,000 | £24,000 | -20% | |
| Net profit | £499,000 | £30,000 | £24,000 | -20% | |
| Cash | £407,000 | £404,000 | £400,000 | -1% | |
| Total assets less current liabilities | £1,572,000 | £1,602,000 | £1,626,000 | +1.5% | |
| Net assets | £1,572,000 | £1,602,000 | £1,626,000 | +1.5% | |
| Equity | £1,572,000 | £1,602,000 | £1,626,000 | +1.5% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.1% | -0.2% | -0.2% | |
| Gearing (liabilities / total assets) | 4.0% | 3.9% | 3.8% | |
| Current ratio | 25.05x | 25.51x | 25.88x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- 1000HEADS GROUP LIMITED 2015-12-14 → present
- PLATFORM 8 LIMITED 2015-11-25 → 2015-12-14
- 1000HEADS LIMITED 2002-04-29 → 2015-11-25
- 1000HEADS.COM LIMITED 2000-07-21 → 2002-04-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net assets position and meets its day to day working capital requirements through the performance of its investments and intercompany balances. On the basis of this assessment, the Directors consider that the Company has adequate resources to operate for the foreseeable future, and as such, have adopted the going concern basis in preparing these financial statements.”
Group structure
- 1000HEADS GROUP LIMITED · parent
- 1000Heads PTY Limited 100%
- 1000Heads GmbH 100%
- 1000Heads Limited 100%
- 1000Heads France 100%
Significant events
- “Restricted cash includes ring-fenced amount of £217k in relation to a US rental bond agreement (2024 - £205k). This agreement is in place until June 2026.”
- “Additionally, it includes £163k ring-fenced cash in relation to a bond in place with a UK client (2024 - £154k). The bond is in place for as long as the entity remains a client.”
- “The Company's assets have been pledged as security over cash deposits totalling $512,045.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVISON, Michael John | Director | 2019-09-26 | Jun 1974 | British |
| LITOU, Sébastien | Director | 2023-01-18 | Mar 1972 | French |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNTING, Joanne Nicola | Secretary | 2000-07-21 | 2020-02-26 |
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2000-07-21 | 2000-07-21 |
| BARBER, Kelvin Trevor | Director | 2021-01-15 | 2023-01-13 |
| HILL, Richard Weston | Director | 2020-12-09 | 2020-12-16 |
| ROWE, Michael Simon | Director | 2000-07-21 | 2019-09-26 |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2000-07-21 | 2000-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Buffalo Bidco Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-24 | Active |
| 1kh Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-27 | Ceased 2023-04-24 |
| Mr Michael Simon Rowe | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-06-27 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-28 | CH01 | officers | Change person director company with change date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-17 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.