South Yorkshire Investment Fund Limited

Active03936065 Private company limited by guarantee
Incorporated
29 February 2000 (26 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Small
Region
Yorkshire
Address
2nd Floor
Capitol Court Dodworth
Barnsley
S75 3TZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2005
British
Born July 1955 (71)
Director · Appointed 4 November 2003
British
Born March 1949 (77)
Director · Appointed 8 January 2002
British
Born December 1958 (67)
Officer history (20 former)
5 December 2025
Resigned Stopforth, Angela as Director
31 March 2022
Resigned Walters, Trevor as Secretary
3 March 2014
Resigned Hepper, Richard John as Director
21 December 2011
Resigned Farmery, James as Director
21 December 2011
Appointed Hepper, Richard John as Director
23 November 2011
Appointed Stopforth, Angela as Director
31 August 2011
Appointed Farmery, James as Director
23 November 2010
Appointed Walters, Trevor as Secretary
31 March 2010
Resigned Goulbourn, Anthony Paul as Director
31 March 2010
Resigned Leach, Brian Rickward as Director
31 March 2010
Resigned Moody, David Barker as Director
31 March 2010
Resigned Woodhead, Michael John as Director
30 September 2008
Resigned Readman, Julie Suzanne as Director
29 August 2008
Resigned Staniland, James Bryce as Director
29 August 2008
Resigned Staniland, Bryce as Secretary
2 May 2006
Appointed Staniland, James Bryce as Director
1 October 2005
Appointed Warner, John as Director
28 June 2005
Appointed Readman, Julie Suzanne as Director
4 May 2005
Resigned Patterson, Michael John as Director
30 April 2005
Resigned Kenny, Julie Ann as Director
31 December 2003
Resigned Crangle, Brian Joseph as Director
4 November 2003
Resigned Burton, Charles Peter as Director
4 November 2003
Resigned Ashcroft, John Railton as Director
4 November 2003
Appointed Parsons, Challans Anthony as Director
7 October 2003
Resigned Ferris, Margaret as Director
7 January 2003
Appointed Patterson, Michael John as Director
5 November 2002
Resigned Wallace, Willam Alan Patrick as Director
8 January 2002
Appointed Mcwhirter, Alexander James as Director
31 October 2001
Resigned Bearcroft, Jeffrey John as Director
7 August 2001
Appointed Wallace, Willam Alan Patrick as Director
8 May 2001
Appointed Goulbourn, Anthony Paul as Director
6 February 2001
Appointed Bearcroft, Jeffrey John as Director
9 January 2001
Appointed Ferris, Margaret as Director
25 September 2000
Appointed Ashcroft, John Railton as Director
25 September 2000
Appointed Woodhead, Michael John as Director
8 September 2000
Appointed Kenny, Julie Ann as Director
8 September 2000
Appointed Leach, Brian Rickward as Director
8 September 2000
Appointed Crangle, Brian Joseph as Director
8 September 2000
Resigned Staniland, Bryce as Director
8 September 2000
Appointed Burton, Charles Peter as Director
29 February 2000
Appointed Staniland, Bryce as Director
29 February 2000
Appointed Staniland, Bryce as Secretary
29 February 2000
Appointed Moody, David Barker as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Holds 75–100% of voting rights
Company Limited By Guarantee
Reg. no. 12956615

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Finance Yorkshire Investments Limited Holds 75–100% of voting rights
Finance Yorkshire Limited Holds 75–100% of voting rights
Magnomatics Limited Owns 25–50% of shares
South Yorkshire Investment Fund Limited This company Holds 75–100% of voting rights

Filings 107

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a small company31 March 2026
5 February 2026Confirmation statement with no updates5 January 2026
17 December 2025Termination of appointment of a director
31 October 2025Accounts for a small company31 March 2025
9 January 2025Confirmation statement with no updates5 January 2025
Show all 107 filings

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