East Riding Holdings Company

Active02126698 Private unlimited company
Incorporated
28 April 1987 (39 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Full Sutton Industrial Estate The Airfield
Full Sutton
York
YO41 1HS

Filing status

Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2025
British
Born September 1963 (63)
Drant, Alan
Director · Appointed 6 December 2021
British
Born May 1954 (72)
Director · Appointed 26 February 2021
British
Born February 1958 (68)
Director · Appointed 29 October 2018
British
Born February 1964 (62)
Director · Appointed 2 June 2016
British
Born January 1956 (70)
Officer history (10 former)
11 December 2025
Resigned Ewen, Paul Anthony as Director
11 December 2025
Appointed Ewen, Paul Anthony as Director
24 June 2022
Resigned Staveley, Peter Alan as Director
17 June 2022
Resigned Mabbett, Robert Michael as Director
6 December 2021
Appointed Drant, Alan as Director
30 June 2021
Resigned Mabbett, Mary Irene as Director
3 May 2021
Resigned Whitbread, Paul Nicholas as Director
26 February 2021
Appointed Fraser, Nicholas Guy as Director
23 June 2020
Resigned Richardson, Alan John as Director
18 March 2019
Appointed Staveley, Peter Alan as Director
29 October 2018
Appointed Ewen, Paul Anthony as Director
29 October 2018
Appointed Whitbread, Paul Nicholas as Director
29 October 2018
Appointed Brocklehurst, Alan as Director
1 October 2018
Resigned Mabbett, Mary Irene as Secretary
3 June 2016
Resigned Staveley, Peter Alan as Director
2 June 2016
Appointed Staveley, Peter Alan as Director
2 June 2016
Appointed Richardson, Alan John as Director
2 June 2016
Appointed Dunn, David Barry as Director
9 November 2004
Resigned Cordell, James Raymond as Director
31 July 1997
Resigned Nobbs, Edward Ernest as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where East Riding Holdings Company is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Ann Richardson No.1 Trust — Owns 75–100% of shares

Financials

Net Assets
(£5,017,303)
Cash
£149,005
Employees
196
Debt Ratio
972%
Current Ratio
0.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2024 (£5,076,103) (£5,017,303)
Balance sheet detail
202420232022
Fixed Assets£210,703£230,777
Current Assets£364,584£440,490
Debtors£215,579£248,549
Cash£149,005£191,941
Creditors (< 1 year)£1,592,590£1,747,370
Creditors (> 1 year)£4,000,000£4,000,000
Net Current Assets(£1,228,006)(£1,306,880)
Net Assets(£5,017,303)(£5,076,103)
Shareholder Funds(£5,017,303)(£5,076,103)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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