Andrew Hillas Properties Limited

Active03150046 Private limited company
Incorporated
23 January 1996 (30 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit E6
Otley Mills
Ilkley Road
Otley
LS21 3EE

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
27
Outstanding
4
Part satisfied
0
Satisfied
23

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Alexander William
Director · Appointed 1 May 2024
British
Born September 1989 (37)
Director · Appointed 15 February 2010
British
Born December 1988 (37)
Director · Appointed 15 February 2010
British
Born December 1989 (36)
Director · Appointed 15 February 2010
British
Born July 1980 (46)
Officer history (5 former)
1 May 2024
Appointed Wright, Alexander William as Director
15 February 2010
Appointed Hillas, Charlotte Alice Annie as Director
15 February 2010
Appointed Hillas, James Andrew as Director
15 February 2010
Appointed Hillas, Victoria Elizabeth as Director
15 February 2010
Resigned Hillas, Andrew James as Director
22 July 2009
Resigned Hillas, Eileen Elizabeth as Secretary
22 July 2009
Resigned Hillas, Eileen Elizabeth as Director
23 January 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
23 January 1996
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
23 January 1996
Appointed Hillas, Eileen Elizabeth as Secretary
23 January 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
23 January 1996
Appointed Hillas, Eileen Elizabeth as Director
23 January 1996
Appointed Hillas, Andrew James as Director
23 January 1996
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10040001

Financials

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

Net Assets
£13,232,756
Cash
£181
Employees
12
Debt Ratio
21%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2023 2024 2025 £12,280,594 £12,626,712 £12,917,921 £13,232,756
Balance sheet detail
2025202420232021
Fixed Assets£15,813,964£15,821,396£15,555,362£15,482,151
Current Assets£993,305£847,667£773,395£838,397
Debtors£993,124£846,709£713,848£793,968
Cash£181£958£59,547£44,429
Creditors (< 1 year)£417,998£513,316£382,986£824,178
Creditors (> 1 year)£1,910,000£1,990,000£2,070,000£2,230,000
Net Current Assets£575,307£334,351£390,409£14,219
Net Assets£13,232,756£12,917,921£12,626,712£12,280,594
Shareholder Funds£13,232,756£12,917,921£12,626,712£12,280,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Director's details changed
22 June 2026Total exemption full accounts30 September 2025
24 February 2026Confirmation statement with no updates23 January 2026
3 November 2025Registered office address changed
16 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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