Checkpoint Holdings Limited

Active04489913 Private limited company
Incorporated
19 July 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Nicholas Whone
Accounts type
Micro entity
Region
Yorkshire
Address
4 Kingsway
Harrogate
HG1 5NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 July 2002
British
Director · Appointed 19 July 2002
British
Born November 1957
Officer history (3 former)
1 April 2023
Resigned Whone, Amanda Lesley as Director
22 July 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 July 2002
Resigned Brighton Director Limited as Corporate Nominee Director
19 July 2002
Appointed Whone, Nicholas as Secretary
19 July 2002
Appointed Whone, Nicholas as Director
19 July 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
19 July 2002
Appointed Brighton Director Limited as Corporate Nominee Director
19 July 2002
Appointed Whone, Amanda Lesley as Director

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 November 1957

Holdings 2

Companies where Checkpoint Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2023
Ceased Amanda Lesley Whone — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£141,769
Debt Ratio
3%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £168,676 £168,676 £168,676 £141,769 £141,769 £141,769
Balance sheet detail
202520242023202220212020
Fixed Assets£145,726£145,726£145,726£145,726£145,726£145,726
Current Assets£100£100£100£53,664£53,664£53,664
Creditors (< 1 year)£4,057£4,057£4,057£30,714£30,714£30,714
Net Current Assets(£3,957)(£3,957)(£3,957)£22,950£22,950£22,950
Net Assets£141,769£141,769£141,769£168,676£168,676£168,676
Shareholder Funds£141,769£141,769£141,769£168,676£168,676£168,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Micro company accounts31 March 2025
1 August 2025Confirmation statement with no updates19 July 2025
28 December 2024Cessation of a person with significant control
28 December 2024Micro company accounts31 March 2024
20 August 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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