Yorkshire Assured Properties Limited

Active03476047 Private limited company
Incorporated
4 December 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rachel Louise Harris
Christopher Harris
Accounts type
Total exemption full
Region
Yorkshire
Address
Upperfield House Howes Lane
Northowram
Halifax
HX3 7US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
18
Outstanding
18
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 January 2005
British
Director · Appointed 4 December 1997
British
Born January 1958 (68)
Director · Appointed 4 December 1997
British
Born May 1946 (80)
Officer history (3 former)
25 January 2005
Appointed Pearson, Guy Richard as Secretary
25 January 2005
Resigned Harris, Christopher as Secretary
4 December 1997
Appointed Harris, Christopher as Director
4 December 1997
Appointed O Hara, John Joseph as Director
4 December 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 December 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 December 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
4 December 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 December 1997
Appointed Harris, Christopher as Secretary

Ownership 2 active

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

Rachel Louise Harris
Individual · Notified 16 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born January 1958 (68)

Financials

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

Net Assets
£376,778
Cash
£19,883
Employees
2
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £553,701 £500,048 £456,195 £404,134 £386,348 £376,778
Balance sheet detail
202520242023202220212020
Fixed Assets£361,500£361,500£361,500£361,500£361,500£421,500
Current Assets£20,102£30,569£47,293£98,908£147,544£137,331
Debtors£219£189£172£167£173£955
Cash£19,883£30,380£47,121£98,741£147,371£136,376
Net Current Assets£15,278£24,848£42,634£94,695£138,548£132,201
Net Assets£376,778£386,348£404,134£456,195£500,048£553,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Total exemption full accounts31 March 2025
24 November 2025Confirmation statement with no updates18 November 2025
20 December 2024Total exemption full accounts31 March 2024
29 November 2024Confirmation statement with no updates18 November 2024
20 November 2023Confirmation statement with no updates18 November 2023
Show all recent filings

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