Mirabelle Partners Limited

Active04539687 Private limited company
Incorporated
19 September 2002 (24 years)
Previously known as
Yorkshire Cheques Limited (until 15 August 2013)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Dale Walter Chapman
Andrew Christopher Hobson
Accounts type
Micro entity
Region
Yorkshire
Address
Suite 3
Aireside House Aireside Business Centre
Royd Ings Avenue
Keighley
BD21 4BZ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Chapman, Caron April
Director · Appointed 30 December 2003
British
Born April 1962 (64)
Director · Appointed 30 December 2003
British
Born December 1949 (76)
Director · Appointed 30 December 2003
British
Born January 1946 (80)
Secretary · Appointed 23 September 2002
British
Director · Appointed 23 September 2002
British
Born August 1970 (56)
Officer history (4 former)
16 April 2019
Resigned Chapman, Kim as Director
12 September 2013
Resigned Hobson, Jaqueline Joan as Director
30 December 2003
Appointed Chapman, Paul as Director
30 December 2003
Appointed Hobson, Andrew Christopher as Director
30 December 2003
Appointed Chapman, Caron April as Director
30 December 2003
Appointed Hobson, Jaqueline Joan as Director
23 September 2002
Appointed Chapman, Dale Walter as Secretary
23 September 2002
Appointed Chapman, Kim as Director
23 September 2002
Appointed Chapman, Dale Walter as Director
23 September 2002
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
23 September 2002
Resigned Creditreform Limited as Corporate Nominee Director
19 September 2002
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
19 September 2002
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 14 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1946 (80)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Mirabelle Partners Limited This company
Candelisa Limited Owns 75–100% of shares
Candelisa CHF Limited Owns 75–100% of shares
Candelisa Drill Hall Limited Owns 75–100% of shares
Candelisa Whittington Limited Owns 75–100% of shares
Cavendish Quarter Limited Owns 75–100% of shares

Financials

Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £816,226 £842,814 £767,456 £52,488 £86,844
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000£3,000£353,000£1,089,673£3,765,054
Current Assets£311,842£51,038£417,127£10,815£11,034
Creditors (< 1 year)£227,998£1,550£1,716£2,671£257,674£2,959,862
Net Current Assets£83,844£49,488£414,456(£246,859)(£2,948,828)
Shareholder Funds£86,844£52,488£767,456£842,814£816,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts5 April 2026
22 July 2026Change of details for a person with significant control
22 July 2026Director's details changed
22 April 2026Confirmation statement with updates22 April 2026
8 October 2025Micro company accounts5 April 2025
Show all recent filings

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