Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Huthwaite Group Limited
- Incorporated
- 11 July 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Office 2Harry Brearley House 6 Fox Valley WayStocksbridgeSheffieldS36 2AE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2007
British
Born November 1947
Director · Appointed 5 December 1997
British
Born May 1959 (67)
Officer history (13 former)
31 August 2017
Resigned Roberts, Paul Gareth as Secretary
4 August 2014
Resigned Wilson, Paul as Secretary
26 February 2014
Appointed Roberts, Paul Gareth as Secretary
6 March 2013
Appointed Wilson, Paul as Secretary
6 March 2013
30 May 2007
10 October 2005
10 October 2005
10 October 2005
31 December 2004
26 July 2001
20 April 2001
20 April 2001
20 April 2001
6 March 1998
16 February 1998
8 February 1998
8 February 1998
8 February 1998
5 December 1997
5 December 1997
5 December 1997
5 December 1997
5 December 1997
5 December 1997
5 December 1997
11 July 1997
11 July 1997
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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06055257
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Huthwaite Group Limited This company Owns 75–100% of shares
Huthwaite Research Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,143,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,613,000 | £2,613,000 | ||||
| Creditors (< 1 year) | £1,410,000 | £1,410,000 | £1,410,000 | £1,410,000 | £1,410,000 | £1,410,000 |
| Creditors (> 1 year) | £60,000 | £60,000 | £60,000 | £60,000 | £60,000 | £60,000 |
| Net Current Assets | (£1,410,000) | (£1,410,000) | (£1,410,000) | (£1,410,000) | (£1,410,000) | (£1,410,000) |
| Net Assets | £1,143,000 | £1,143,000 | £1,143,000 | £1,143,000 | £1,143,000 | £1,143,000 |
| Shareholder Funds | £1,143,000 | £1,143,000 | £1,143,000 | £1,143,000 | £1,143,000 | £1,143,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Director's details changed | |||
| 18 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 29 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 17 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 7 June 2025 |
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