York Row (Holdings) Limited

Active02725419 Private limited company
Incorporated
24 June 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hilary Philippa Ross
Sarah Elizabeth Fineman
Owned by
Peter Julian Fineman
Glen Vincent Bayliss
Accounts type
Micro entity
Region
East of England
Address
27 Beechcroft Road
Bushey
WD23 2JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Ross, Hilary Philippa
Director · Appointed 17 May 2024
British
Born February 1948 (78)
Fineman, Sarah Elizabeth
Director · Appointed 15 September 2022
British
Born August 1953 (73)
Secretary · Appointed 24 June 1992
British
Director · Appointed 24 June 1992
British
Born March 1953 (73)
Director · Appointed 24 June 1992
British
Born May 1949 (77)
Officer history (5 former)
17 May 2024
Appointed Ross, Hilary Philippa as Director
15 September 2022
Appointed Fineman, Sarah Elizabeth as Director
3 September 2010
Resigned Bayliss, Glen Vincent as Director
24 August 2010
Appointed Bayliss, Glen Vincent as Director
26 March 1999
Resigned West, Robert John as Director
12 January 1995
Appointed West, Robert John as Director
24 June 1992
Appointed Fineman, Peter Julian as Director
24 June 1992
Appointed Ross, Clive Ashley as Director
24 June 1992
Appointed Fineman, Peter Julian as Secretary
24 June 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 June 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 June 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
24 June 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
24 June 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
24 June 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Glen Vincent Bayliss
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)

Holdings 2

Companies where York Row (Holdings) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Employees
4
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,658,905 £2,654,685 £2,665,298 £2,633,671 £2,632,957 £2,571,783
Balance sheet detail
202420232022202120202019
Fixed Assets£1,951,151£2,040,513£2,081,583£2,120,829£2,164,864£2,207,907
Current Assets£1,204,578£1,492,265£1,472,460£1,495,922£1,711,224£1,729,378
Creditors (< 1 year)£326,446£420,321£137,572£436,586£132,537£135,808
Creditors (> 1 year)£257,500£479,500£782,800£516,000£1,101,500£1,143,100
Net Current Assets£878,132£1,071,944£1,334,888£1,060,469£1,591,321£1,594,098
Net Assets£2,654,685£2,658,905
Shareholder Funds£2,571,783£2,632,957£2,633,671£2,665,298£2,654,685£2,658,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025
20 August 2026Change of details for a person with significant control
20 August 2026Director's details changed
20 August 2026Secretary's details changed
20 August 2026Director's details changed

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