Holderness Newspapers Limited

Active04307165 Private limited company
Incorporated
18 October 2001 (25 years)
Industry
Publishing of newspapers (58130)
Accounts type
Total exemption full
Region
Yorkshire
Address
9 Market Place
Hedon
HU12 8JA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2024
British
Born December 1980 (45)
Director · Appointed 23 February 2024
Also at Hawk Editorial Ltd (proposed for strike-off), Holderness Gazette Limited
British
Born July 1978 (48)
Officer history (12 former)
23 February 2024
Appointed Hawcroft, Samantha Jane as Director
23 February 2024
Resigned Rookes, Antony as Director
23 February 2024
Resigned Adcock, Brian Ernest as Director
23 February 2024
Resigned Adcock, Judith Ann as Director
23 February 2024
Appointed Broom, Zoe Marie as Director
5 August 2016
Appointed Rookes, Antony as Director
10 April 2013
Resigned Cook, Stuart Melvin as Secretary
10 April 2013
Resigned Cook, Stuart Melvin as Director
15 January 2009
Appointed Adcock, Judith Ann as Director
14 November 2006
Appointed Cook, Stuart Melvin as Director
20 April 2006
Appointed Cook, Stuart Melvin as Secretary
20 April 2006
Resigned Spencer, Jonathan Douglas as Secretary
26 April 2005
Appointed Spencer, Jonathan Douglas as Secretary
26 April 2005
Resigned Healey, Timothy as Director
26 April 2005
Resigned Cook, Stuart Melvin as Secretary
26 April 2005
Resigned Wilbraham, David Charles as Director
14 March 2003
Resigned Woodcock, Ian Paul as Director
10 September 2002
Appointed Woodcock, Ian Paul as Director
10 September 2002
Appointed Wilbraham, David Charles as Director
10 September 2002
Appointed Healey, Timothy as Director
10 September 2002
Appointed Cook, Stuart Melvin as Secretary
10 September 2002
Resigned Rollits Company Secretaries Limited as Corporate Secretary
17 June 2002
Appointed Adcock, Brian Ernest as Director
17 June 2002
Resigned Rollits Company Formations Limited as Corporate Director
18 October 2001
Appointed Rollits Company Formations Limited as Corporate Director
18 October 2001
Appointed Rollits Company Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 23 February 2024
Right to appoint and remove directors
British
Born December 1980 (45)
Individual · Notified 23 February 2024
Right to appoint and remove directors
British
Born July 1978 (48)
Corporate entity · Notified 23 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01596396
Former controllers (3)
23 February 2024
Ceased Judith Ann Adcock — Owns 25–50% of shares
23 February 2024
Ceased Brian Ernest Adcock — Owns 25–50% of shares
16 October 2019
Ceased Brian Ernest Adcock — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£71,028)
Cash
£196
Employees
6
Debt Ratio
300%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2023 2024 £37,245 £67,993 £95,976 (£26,401) (£71,028)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,901£5,261£90,060£60,345£61,635
Current Assets£31,688£47,574£86,423£100,251£56,539
Debtors£31,492£47,465£68,337£55,092£56,493
Cash£196£109£18,086£45,159£46
Creditors (< 1 year)£97,213£69,680£101,224£63,786£70,029£80,828
Creditors (> 1 year)£9,404£9,556£11,974£16,721£22,574
Net Current Assets(£65,525)(£22,106)£22,637£30,222(£24,289)
Net Assets(£71,028)(£26,401)£95,976£67,993£37,245
Shareholder Funds(£71,028)(£26,401)£95,976£67,993£37,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates5 March 2026
30 September 2025Total exemption full accounts31 December 2024
11 March 2025Confirmation statement with updates5 March 2025
27 September 2024Total exemption full accounts31 December 2023
24 June 2024Confirmation statement with updates5 March 2024
Show all recent filings

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