The Continuum Group Limited

Active01969044 Private limited company
Incorporated
5 December 1985 (40 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Owned by
Heritage Projects (Management) Ltd
Accounts type
Group
Region
Yorkshire
Address
Saint Edmunds House
Margaret Street
York
YO10 4UX

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born March 1971 (55)
Director · Appointed 1 August 2025
British
Born April 1962 (64)
Ged & Co Ltd
Corporate Secretary · Appointed 22 July 2025
Marsden, Andrew Charles
Director · Appointed 4 December 2023
British
Born September 1956 (70)
Director · Appointed 6 December 2011
British
Born November 1966
Director · Appointed 1 January 2010
British
Born June 1963 (63)
Director · Appointed 22 September 2009
British
Born November 1968
Director · Appointed 24 May 2005
British
Born May 1946 (80)
Officer history (24 former)
1 September 2026
Appointed Andrew, Philip Richard as Director
1 August 2025
Appointed Stubbs, Dorothy Bernadette as Director
22 July 2025
Appointed Ged & Co Ltd as Corporate Secretary
22 July 2025
Resigned Pawson, Andrew Mark as Secretary
22 July 2025
Resigned Donovan, Judith as Director
31 October 2024
Resigned Delaney, Juliana Elizabeth as Director
1 June 2024
Appointed Donovan, Judith as Director
4 December 2023
Appointed Marsden, Andrew Charles as Director
31 March 2023
Resigned Addyman, Peter Vincent, Dr as Director
31 July 2020
Resigned Smith, Kevin Brian as Director
28 February 2018
Resigned East, John Anthony as Director
24 September 2014
Appointed Smith, Kevin Brian as Director
6 December 2011
Appointed Leckie, Emma Jane as Director
1 January 2010
Appointed Addyman, Peter Vincent, Dr as Director
1 January 2010
Appointed Skipper, Abigail Jane as Director
31 December 2009
Resigned Bailey, Ian Michael as Director
2 December 2009
Resigned Maytom, Jeffrey as Director
22 September 2009
Appointed Pawson, Andrew Mark as Director
9 September 2008
Resigned Tweddle, Dominic, Dr as Director
31 August 2008
Resigned Hampson, Paul as Director
30 March 2007
Appointed Hampson, Paul as Director
24 May 2005
Appointed Bailey, Ian Michael as Director
24 May 2005
Appointed Maytom, Jeffrey as Director
24 May 2005
Appointed Garland, Susan as Director
28 January 2005
Appointed Delaney, Juliana Elizabeth as Director
1 January 2005
Appointed Pawson, Andrew Mark as Secretary
31 December 2004
Resigned Stephenson, Ian David as Secretary
13 May 2003
Resigned Adams, Paul Graham as Director
28 January 2003
Appointed Stephenson, Ian David as Secretary
28 January 2003
Resigned Dollond, Steven as Secretary
30 June 2002
Resigned Dollond, Steven as Director
17 April 2001
Appointed Tweddle, Dominic, Dr as Director
5 August 2000
Resigned Addyman, Peter Vincent, Dr as Director
5 August 2000
Resigned Delaney, Juliana Elizabeth as Director
5 August 2000
Resigned Lang, David Philip as Director
24 October 1996
Appointed East, John Anthony as Director
30 September 1996
Resigned Skipper, Constable Ian as Director
16 May 1995
Resigned Smith, Alan Charles as Director
28 January 1995
Resigned Magnusson, Magnus as Director
27 August 1992
Resigned Senior, David John as Director
24 August 1992
Resigned Pyrah, Colin Clifford as Director
14 August 1992
Resigned Cautley, Edward Paul Ronald as Director
29 February 1992
Resigned Moulds, David Lewis as Director

Ownership 1 active

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

Heritage Projects (Management) Ltd
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 3865298

Holdings 6

Companies where The Continuum Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 January 2025 · group accounts

Net Assets
£1,523,726
Cash
£3,999,220
Profit Before Tax
£574,232
Employees
199
Debt Ratio
77%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,112,189 £1,976,433 £2,357,017 £2,288,864 £3,221,343 £1,523,726
Balance sheet detail
202520242023202220212020
Fixed Assets£2,032,705£2,312,262£3,030,888£3,013,452£3,043,789£3,054,119
Current Assets£4,625,287£4,817,961£4,144,102£3,745,131£1,804,092£3,102,922
Debtors£529,808£1,835,906£592,378£470,410£1,024,594£409,386
Cash£3,999,220£2,923,628£3,509,782£3,245,186£743,409£2,643,570
Creditors (< 1 year)£4,256,955£2,436,826£2,895,506£1,900,336£1,392,718£1,566,122
Creditors (> 1 year)£839,693£1,422,420£1,990,620£2,501,230£1,478,730£1,478,730
Net Current Assets£368,332£2,381,135£1,248,596£1,844,795£411,374£1,536,800
Net Assets£1,523,726£3,221,343£2,288,864£2,357,017£1,976,433£3,112,189
Shareholder Funds£1,523,726£3,221,343£2,288,864£2,357,017£1,976,433£3,112,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a director
7 January 2026Confirmation statement with no updates14 December 2025
29 October 2025Group of companies' accounts31 January 2025
6 August 2025Appointment of a director
2 August 2025Termination of appointment of a secretary
Show all recent filings

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