10930161 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 August 2017
Accounts due31 May 2027
Confirmation due3 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:10930161 Type: ltd Registered office: 46 Tower Street, Harrogate, North Yorkshire, HG1 1HS, England SIC: 69102
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Accounts made up to 31 August 2025AA · Accounts
CapitalSH01 · Capital
MortgageMR01 · Mortgage
Confirmation Statement made up to 20 August 2025CS01 · Confirmation Statement
Accounts made up to 31 August 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 20 August 2024CS01 · Confirmation Statement
Confirmation Statement made up to 20 August 2023RP04CS01 · Confirmation Statement
Accounts made up to 31 August 2023AA · Accounts
Officers — Mr Richard Iain StewartAP01 · Officers
Confirmation Statement made up to 20 August 2023CS01 · Confirmation Statement
Accounts made up to 31 August 2022AA · Accounts
MortgageMR04 · Mortgage
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Bgf Investment Management LimitedNotified 31 May 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Naomi Alanda HoldsworthNotified 23 August 2017 · ceased 11 October 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Martin Peter HoldsworthNotified 23 August 2017 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance
3 active officers
Martin Peter HOLDSWORTHDirector · appointed 23 August 2017
Charles Edward LAYFIELDDirector · appointed 8 June 2023
Richard Iain STEWARTDirector · appointed 16 October 2023