Towngate Holdings Limited

Active02925632 Private limited company
Incorporated
4 May 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Margery Hill Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Ernest H Hill Limited Longacre Way
Holbrook Industrial Estate
Holbrook
Sheffield
S20 3FS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2012
British
Born November 1952
Director · Appointed 31 May 2012
British
Born July 1969 (57)
Officer history (10 former)
16 May 2024
Resigned Hudson, Emma Jayne as Secretary
2 March 2020
Appointed Hudson, Emma Jayne as Secretary
13 September 2019
Resigned Hewins, John Francis as Director
31 May 2012
Resigned Thompson, Paul as Director
31 May 2012
Appointed Hewins, Dominic John as Director
31 May 2012
Resigned Bramhall, Doreen as Director
31 May 2012
Resigned Bramhall, Doreen as Secretary
31 May 2012
Appointed Dale, Christopher as Director
31 May 2012
Appointed Hewins, John Francis as Director
30 May 2012
Appointed Bramhall, Doreen as Director
6 April 2001
Resigned Darwin, Andrew David as Director
1 November 2000
Appointed Bramhall, Doreen as Secretary
1 November 2000
Resigned Darwin, Andrew David as Secretary
1 July 1994
Appointed Darwin, Andrew David as Director
1 July 1994
Appointed Thompson, Paul as Director
1 July 1994
Appointed Darwin, Andrew David as Secretary
1 July 1994
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
1 July 1994
Resigned Dla Nominees Limited as Corporate Nominee Director
1 July 1994
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
4 May 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
4 May 1994
Appointed Dla Nominees Limited as Corporate Nominee Director
4 May 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Margery Hill Limited
Corporate entity · Notified 1 July 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

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£65,427
Cash
£26,174
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £110,604 £50,000 £50,000 £50,000 £50,000 £65,427
Balance sheet detail
202520242023202220212020
Fixed Assets£450,000
Current Assets£27,699£50,000£50,000£50,000
Debtors£1,525£50,000
Cash£26,174£110,604
Creditors (< 1 year)£412,272
Net Current Assets(£384,573)£50,000£50,000£50,000£50,000
Net Assets£65,427£50,000£50,000£50,000£50,000£110,604
Shareholder Funds£50,000£50,000£50,000£50,000£110,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
9 March 2026Confirmation statement with updates9 March 2026
22 September 2025Change of details for a person with significant control
6 June 2025Accounts for a dormant company30 September 2024
21 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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