B Houldsworth and Sons Limited

Active04222351 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Other construction installation (43290)
Owned by
Richard Houldsworth
Accounts type
Total exemption full
Region
Yorkshire
Address
30 Leeds Road
Otley
LS21 1BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Amy
Secretary · Appointed 30 June 2025
Director · Appointed 7 December 2022
British
Born December 1984 (41)
Director · Appointed 7 December 2022
British
Born November 1986
Director · Appointed 23 May 2001
British
Born December 1955 (70)
Officer history (3 former)
30 June 2025
Appointed Smith, Amy as Secretary
30 June 2025
Resigned Houldsworth, Sheila Ann as Secretary
7 December 2022
Appointed Houldsworth, Mathew James as Director
7 December 2022
Appointed Smith, Amy as Director
23 May 2001
Appointed Houldsworth, Richard as Director
23 May 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 May 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 May 2001
Appointed Company Directors Limited as Corporate Nominee Director
23 May 2001
Resigned Company Directors Limited as Corporate Nominee Director
23 May 2001
Appointed Houldsworth, Sheila Ann as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1955 (70)
Former controllers (1)
30 June 2025
Ceased Sheila Ann Houldsworth — Owns 25–50% of shares

Financials

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

Net Assets
£4,107,773
Cash
£1,154,944
Employees
13
Debt Ratio
9%
Current Ratio
11.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £3,925,746 £4,018,731 £4,044,418 £4,107,773
Balance sheet detail
2025202420232022
Fixed Assets£538,411£554,134£491,187£480,517
Current Assets£3,987,075£3,777,878£3,821,744£3,764,728
Cash£1,154,944£136,800£444,377£2,208,651
Creditors (< 1 year)£351,343£217,415£237,737£280,491
Net Current Assets£3,635,732£3,560,463£3,584,007£3,484,237
Net Assets£4,107,773£4,044,418£4,018,731£3,925,746
Shareholder Funds£4,107,773£4,044,418£4,018,731£3,925,746

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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