Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Cliffe Hill Second Investments Limited
- Incorporated
- 21 February 1963 (63 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Andrea BamforthJonathan Lloyd Algernon EvansNatalie Claire Howard
- Owned by
- Trustees of JH Denham No 2 Settlement
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Ground FloorWoodland House Woodland ParkBradford RoadCleckheatonBD19 6BW
Officers 5 active
Officer details are public data from the Companies House register.
Bamforth, Andrea
Director · Appointed 6 April 2017
British
Born October 1976 (50)
Evans, Jonathan Lloyd Algernon
Director · Appointed 6 April 2017
British
Born September 1973 (53)
Howard, Natalie Claire
Director · Appointed 6 April 2017
British
Born October 1976 (50)
Webb, Nicola Susan
Director · Appointed 6 April 2017
British
Born August 1974 (52)
Denham, Linda Valerie
Director · Appointed 1 January 2014
British
Born July 1947 (79)
Officer history (6 former)
31 October 2017
Resigned Denham, Adrian Algernon Whittaker as Director
31 October 2017
Resigned Denham, Adrian Algernon Whittaker as Secretary
6 April 2017
Appointed Bamforth, Andrea as Director
6 April 2017
Appointed Evans, Jonathan Lloyd Algernon as Director
6 April 2017
Appointed Howard, Natalie Claire as Director
6 April 2017
Appointed Webb, Nicola Susan as Director
31 March 2017
16 August 2015
1 January 2014
Appointed Denham, Linda Valerie as Director
9 November 2006
27 September 2006
Resigned Last, Thomas Alfred as Director
4 October 2001
Resigned Denham, Kathleen Mary as Director
30 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Trustees of JH Denham No 2 Settlement
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Trust
Former controllers (1)
31 October 2017
Ceased Adrian Algernon Whittaker Denham — Has significant influence or control
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £15,550,174
- Cash
- £973,737
- Profit
- (£286,353)
- Employees
- 5
- Current Ratio
- 4.8x
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,257,345 | £14,537,003 | £10,525,822 | |||
| Current Assets | £980,825 | £994,339 | £1,349,677 | £910,961 | £2,379,745 | |
| Debtors | £7,088 | £7,276 | £13,861 | £27,186 | £21,499 | |
| Cash | £973,737 | £987,063 | £1,335,816 | £883,775 | £2,358,246 | |
| Creditors (< 1 year) | £203,890 | £105,487 | £194,423 | £205,582 | £46,447 | £44,244 |
| Net Current Assets | £776,935 | £888,852 | £1,144,095 | £864,514 | £2,335,501 | |
| Net Assets | £15,550,174 | £15,986,527 | £16,162,202 | £14,400,053 | £12,346,129 | |
| Shareholder Funds | £15,550,174 | £15,986,527 | £16,162,202 | £14,400,053 | £12,346,129 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Replacement filing for the appointment of a director | |||
| 29 January 2026 | Confirmation statement with no updates | 27 November 2025 | ||
| 17 November 2025 | Total exemption full accounts | 5 April 2025 | ||
| 13 October 2025 | Registered office address changed | |||
| 13 October 2025 | Director's details changed |
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