Horsforth Office Park Limited

Active04426642 Private limited company
Incorporated
29 April 2002 (24 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Redcote Lane
Leeds
LS4 2AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
13 October 2016
Resigned Foggitt, Jonathan Ian as Director
13 October 2016
Appointed Mcfadden, Karen Ann as Director
13 October 2016
Resigned Sammon, Jonathan Patrick as Director
13 October 2016
Resigned Armstrong, Michael Lars as Director
6 June 2016
Appointed Foggitt, Jonathan Ian as Director
6 June 2016
Resigned Robertson, Marjorie as Secretary
6 June 2016
Appointed Sammon, Jonathan Patrick as Director
6 June 2016
Appointed Armstrong, Michael Lars as Director
6 June 2016
Resigned Robertson, Marjorie as Director
6 June 2016
Appointed Mcfadden, Paul Andrew as Director
6 June 2016
Resigned Gregory, George Barry as Director
25 May 2016
Appointed Robertson, Marjorie as Director
16 December 2011
Resigned Brimblecome, David John as Director
24 January 2011
Resigned Wilkinson, Peter John Byrne as Director
6 October 2005
Appointed Brimblecome, David John as Director
6 October 2005
Resigned Brimblecombe, Sandra June as Director
20 June 2002
Appointed Brimblecombe, Sandra June as Director
14 June 2002
Appointed Robertson, Marjorie as Secretary
14 June 2002
Appointed Gregory, George Barry as Director
14 June 2002
Appointed Wilkinson, Peter John Byrne as Director
14 June 2002
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
14 June 2002
Resigned Inhoco Formations Limited as Corporate Nominee Director
29 April 2002
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
29 April 2002
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 04166204
Former controllers (1)
6 June 2016
Ceased Gregory Property Group Limited — Owns 75–100% of shares (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Big Mc's Container Storage Limited Owns 75–100% of shares
Canklow Holdings Ltd Owns 75–100% of shares
Canklow Bridge Ltd Owns 75–100% of shares
Leeds Caravan Storage Limited Owns 75–100% of shares
Horsforth Office Park Limited This company Owns 75–100% of shares (as a firm)
Sherwood Caravan Storage Limited Owns 75–100% of shares

Financials

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

Net Assets
£868,433
Cash
£72,081
Debt Ratio
57%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £343,613 £429,878 £943,710 £1,036,091 £1,106,536 £868,433
Balance sheet detail
202520242023202220212020
Fixed Assets£1,680,642£2,102,726£2,108,165£2,108,874£1,534,981£1,533,561
Current Assets£320,483£240,392£188,138£115,244£9,890£8,060
Debtors£248,402£164,075£62,319£1,803£2,272
Cash£72,081£6,547£24,063£52,925£8,087£5,788
Creditors (< 1 year)£1,093,782£1,092,151£1,114,421£1,128,678£1,114,993£1,198,008
Net Current Assets(£773,299)(£851,759)(£926,283)(£1,013,434)(£1,105,103)(£1,189,948)
Net Assets£868,433£1,106,536£1,036,091£943,710£429,878£343,613
Shareholder Funds£868,433£1,106,536£1,036,091£943,710£429,878£343,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates1 April 2026
2 December 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with no updates1 April 2025
12 December 2024Total exemption full accounts31 March 2024
26 April 2024Confirmation statement with updates1 April 2024
Show all recent filings

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