Southworth Quarry Limited

Active02766712 Private limited company
Incorporated
23 November 1992 (33 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Robert Paul Forster
Jeremy Horwood
Owned by
Robert Paul Forster
Jeremy Horwood
Edward Ronald Fairclough
Accounts type
Total exemption full
Region
Yorkshire
Address
105 West Busk Lane
Otley
LS21 3LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Forster, Robert Paul
Director · Appointed 27 September 2024
British
Born October 1972 (54)
Horwood, Jeremy
Director · Appointed 14 July 2015
British
Born October 1958 (68)
Director · Appointed 9 August 2007
British
Born April 1948 (78)
Officer history (10 former)
27 September 2024
Resigned Sydenham, Ian John as Secretary
27 September 2024
Appointed Forster, Robert Paul as Director
27 September 2024
Resigned Sydenham, Ian John as Director
13 April 2017
Resigned Brown, Alastair as Director
13 April 2017
Appointed Sydenham, Ian John as Director
13 April 2017
Appointed Sydenham, Ian John as Secretary
13 April 2017
Resigned Brown, Alastair as Secretary
14 July 2015
Appointed Horwood, Jeremy as Director
19 February 2015
Resigned Fairclough, Mark as Director
9 August 2007
Resigned Johnson, Oliver as Director
9 August 2007
Appointed Fairclough, Edward Ronald as Director
29 September 1993
Appointed Brown, Alastair as Secretary
29 September 1993
Resigned Farquharson, John Alan as Secretary
29 September 1993
Appointed Brown, Alastair as Director
29 September 1993
Resigned Farquharson, John Alan as Director
7 December 1992
Appointed Farquharson, John Alan as Director
7 December 1992
Appointed Johnson, Oliver as Director
7 December 1992
Appointed Fairclough, Mark as Director
7 December 1992
Appointed Farquharson, John Alan as Secretary
7 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
23 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 November 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Robert Paul Forster
Individual · Notified 27 September 2024
Owns 75–100% of shares (as a trust)
British
Born October 1972 (54)
Jeremy Horwood
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1958 (68)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1948 (78)
Former controllers (2)
27 September 2024
Ceased Ian John Sydenham — Owns 75–100% of shares (as a trust)
22 March 2017
Ceased Alastair Brown — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£27,255
Cash
£101,317
Debt Ratio
75%
Current Ratio
13.5x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £48,069 £72,888 £49,269 £33,729 £27,255
Balance sheet detail
20252024202320222021
Fixed Assets£1£1£1£1£1
Current Assets£106,956£105,403£123,709£132,699£91,822
Debtors£5,639£9,546£8,648£14,748£18,662
Cash£101,317£95,857£115,061£117,951£73,160
Creditors (< 1 year)£7,915£10,846£14,297£19,775£13,720
Creditors (> 1 year)£60,829£60,144£40,037£30,034
Net Current Assets£99,041£94,557£109,412£112,924£78,102
Net Assets£27,255£33,729£49,269£72,888£48,069
Shareholder Funds£27,255£33,729£49,269£72,888£48,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts31 March 2025
4 December 2025Confirmation statement with no updates23 November 2025
28 January 2025Notification of a person with significant control
10 December 2024Total exemption full accounts31 March 2024
29 November 2024Registered office address changed
Show all recent filings

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