SORTED HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£5M
Equity attributable
Employees
2
Average over period
Profit before tax
-£311K
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£13,353,000 | -£140,000 | |
| Profit before tax | -£13,470,000 | -£311,000 | |
| Net profit | -£13,470,000 | -£311,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£4,428,000 | -£53,000 | |
| Net assets | -£4,428,000 | -£4,739,000 | |
| Equity | -£4,428,000 | -£4,739,000 | |
| Average employees | 2 | 2 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 301.6% | 264.2% | |
| Gearing (liabilities / total assets) | 3729.5% | 26427.8% | |
| Current ratio | 0.00x | 0.25x | |
| Interest cover | -114.13x | -0.82x |
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 2 times since incorporation
- SORTED HOLDINGS LIMITED 2017-06-01 → present
- MYPARCELDELIVERY HOLDINGS LIMITED 2014-10-30 → 2017-06-01
- ENSCO 997 LIMITED 2013-07-15 → 2014-10-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We draw attention to Note 2.2 in the financial statements, which indicates that the company incurred a net loss of £311,000 for the year and has net current liabilities of £53,000 and net liabilities of £4,739,000 at the balance sheet date which may cast doubt on the company's ability to continue as a going concern.”
Group structure
- SORTED HOLDINGS LIMITED · parent
- Sorted Group Limited 100%
- Clicksit App Limited 100%
- Sorted EBT Limited 100%
Significant events
- “The loss for the year, after taxation, amounted to £311,000 (2023: loss £13,470,000 for the 15 month period ended 31 December 2023).”
- “The impairment loss relates to the investment in Clicksit App Limited. Given that the operations were discontinued in the year, management does not deem any recovery of such an investment. As such, it has been fully impaired during the year ended 31 December 2024.”
- “During the period, the share option scheme unwound, and no options were exercised. As a result, the existing reserve was transferred to the profit and loss account.”
- “an undrawn £3.0 million Bidco 3 2024 loan facility available until 31 January 2026; a replacement £1.0 million Bidco 3 facility available from 1 February 2026 to 31 January 2027; the deferral of interest payments to the senior lender until August 2027”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Nigel John, Dr | Director | 2026-02-01 | Feb 1958 | British |
| WILKINSON, Simon John | Director | 2026-03-03 | Oct 1965 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2013-07-15 | 2013-07-16 |
| CAREY, Carmen Christine | Director | 2020-04-23 | 2024-05-24 |
| FLETCHER, Michael James | Director | 2013-07-16 | 2024-01-29 |
| FOREMAN, David Christopher | Director | 2013-07-16 | 2016-04-26 |
| GREIG, Iain Stuart | Director | 2021-11-26 | 2023-10-31 |
| GRIMES, David John Michael | Director | 2013-12-10 | 2023-10-04 |
| JOHNSON, Stephen Russell | Director | 2021-11-26 | 2022-11-18 |
| LEACH, Andrew William | Director | 2016-04-26 | 2020-04-23 |
| LEVETT, Timothy Roland | Director | 2020-07-20 | 2021-11-26 |
| O'BRIEN, Mark | Director | 2013-12-10 | 2016-04-26 |
| RAMSDEN, Paul | Director | 2020-04-23 | 2022-02-15 |
| SUMMERS, Jack Daniel | Director | 2016-01-19 | 2023-06-30 |
| TENWICK, Colin John | Director | 2021-11-26 | 2022-11-18 |
| WARD, Michael James | Director | 2013-07-15 | 2013-07-16 |
| WARRIAH, Mahmoud Hamid | Director | 2024-01-29 | 2025-12-19 |
| WILKINSON, Simon John | Director | 2024-05-24 | 2026-03-03 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2013-07-15 | 2013-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sorted Group Holdings Plc | Corporate entity | Shares 75–100% | 2024-02-16 | Active |
| Chrysalis Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-12-03 | Ceased 2023-11-01 |
Filing timeline
Last 20 of 147 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-27 RESOLUTIONS Resolution
- 2026-04-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-27 | MA | incorporation | Memorandum articles | |
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-24 | AA | accounts | Accounts with accounts type group | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-18 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-02-08 | AA | accounts | Accounts with accounts type group | |
| 2024-01-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.