York Holdings Limited

Active01898999 Private limited company
Incorporated
25 March 1985 (41 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Green Lane Trading Estate
Clifton
York
YO30 5PY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Jackson, Gillian Michele
Secretary · Appointed 13 June 2012
Director · Appointed 9 July 1998
British
Born September 1966 (60)
Director · Appointed 9 July 1998
British
Born October 1969 (57)
Director · Appointed 9 July 1998
British
Born February 1968 (58)
Director · Appointed 14 August 1992
British
Born October 1936 (90)
Officer history (7 former)
31 March 2024
Resigned Heath, David Gordon as Director
13 June 2012
Appointed Jackson, Gillian Michele as Secretary
13 June 2012
Resigned Raper, Sandra as Secretary
1 February 2012
Appointed Raper, Sandra as Secretary
31 January 2012
Resigned Fraser, William as Secretary
1 October 2009
Appointed Fraser, William as Secretary
30 September 2009
Resigned Verity, John Michael as Director
30 September 2009
Resigned Verity, John Michael as Secretary
9 July 1998
Appointed Ray, Vanessa Judith as Director
9 July 1998
Appointed Hall, Graham Thomas as Director
9 July 1998
Appointed Attwood, Catherine Anne as Director
14 August 1992
Appointed Hall, Christopher Barry as Director
19 June 1992
Appointed Verity, John Michael as Secretary
19 June 1992
Resigned Roberts, Nicholas Pelling as Secretary
19 June 1992
Resigned Roberts, Nicholas Pelling as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10344304
Former controllers (3)
18 December 2017
Ceased Graham Thomas Hall — Owns 25–50% of shares
18 December 2017
Ceased Catherine Anne Attwood — Owns 25–50% of shares
18 December 2017
Ceased Vanessa Judith Ray — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

York Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Cash
£3,505,067
Profit Before Tax
£587,719
Current Ratio
6.7x
Return on Equity
12%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2021 2022 2023 2024 2025 £3,906,912 £3,886,982 £3,860,501 £7,558,728 £4,202,241 £4,789,960
Balance sheet detail
202520242023202220212019
Fixed Assets£1,792,702£1,798,349£3,119,009£3,322,844£2,951,006£343,699
Current Assets£3,527,694£3,337,676£5,774,890£1,939,684£2,289,172£4,672,817
Debtors£22,627£170,201£611,209£95,583£58,335£124,201
Cash£3,505,067£3,167,475£5,163,681£1,844,101£2,230,837£4,548,616
Creditors (< 1 year)£530,436£933,784£1,335,171£1,402,027£1,353,196£1,109,604
Net Current Assets£2,997,258£2,403,892£4,439,719£537,657£935,976£3,563,213
Shareholder Funds£4,789,960£4,202,241£7,558,728£3,860,501£3,886,982£3,906,912

Turnover£290,229£237,769£303,046
Cost of Sales£102,515£4,519
Admin Expenses£238,762£4,606,820£1,096,081£379,254£327,079£409,398
Staff Costs£206,292£4,509,975£1,056,349£350,176£297,114£367,905
Operating Profit£23,897(£30,077)(£90,225)
Profit Before Tax£587,719(£3,356,487)£4,168,960£416,179£230,001£981,984
Tax£0£0£25£9,000£0
Profit for Period£587,719(£3,356,487)£4,168,935£407,179£230,001£981,984

Filings 138

DateDescriptionMade Up ToPagesPDF
28 April 2026Full accounts31 July 2025
22 December 2025Confirmation statement with no updates21 December 2025
25 April 2025Full accounts31 July 2024
2 January 2025Confirmation statement with no updates21 December 2024
25 April 2024Full accounts31 July 2023
Show all 138 filings

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