Explain Holdings Limited

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Micro

Explain Holdings Limited

11983414•Private Limited With Share Capital

Earl Grey House Level 2, 75-85 Grey Street, Newcastle Upon Tyne, NE16EF

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Incorporated

08/05/2019

Company Age

6 years

Directors

5

Employees

—

SIC Code

73200

Risk

very low risk

Company Overview

Registration, classification & business activity

Explain Holdings Limited (11983414) is a private limited with share capital incorporated on 08/05/2019 (6 years old) and registered in newcastle upon tyne, NE16EF. The company operates under SIC code 73200 and is classified as Micro.

Private Limited With Share Capital
SIC: 73200
Micro
Incorporated 08/05/2019
NE16EF

Financial Overview

Total Assets

£1.26M

Liabilities

£70.4K

Net Assets

£1.19M

Cash

£34

Key Metrics

5

Directors

4

Shareholders

Board of Directors

5
H
holly shiel-redfern
director
S
stephen dereck slater
director
K
kim louise davis
director
R
rebecca crinson
director
E
emma louise hopkins
director

Filed Documents

46
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Resolution
Category:Resolution
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:10-05-2021
Change Sail Address Company With New Address
Category:Address
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Incorporation Company
Category:Incorporation
Date:08-05-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date09/09/2025
Latest Accounts31/03/2025

Trading Addresses

The Core, Bath Lane, Newcastle Helix, Newcastle-Upon-Tyne, Tyne And Wear, NE45TF
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne, NE16EFRegistered

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Contact

Earl Grey House Level 2, 75-85 Grey Street, Newcastle Upon Tyne, NE16EF