Ahs Holdings Limited

Active04677512 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Martin John Haywood
Accounts type
Total exemption full
Region
Yorkshire
Address
Glemoor House
West Park Ring Road
Leeds
LS16 6QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2003
British
Born November 1976
Officer history (6 former)
10 September 2024
Resigned Haywood, Maryse as Director
1 January 2022
Appointed Haywood, Maryse as Director
31 December 2021
Resigned Haywood, David John as Director
14 May 2008
Resigned Haywood, Daren as Secretary
14 May 2008
Appointed Haywood, David John as Director
14 May 2008
Resigned Haywood, Daren as Director
27 February 2003
Appointed Haywood, Daren as Secretary
27 February 2003
Appointed Haywood, Martin John as Director
27 February 2003
Appointed Haywood, Daren as Director
27 February 2003
Resigned Lee & Priestley Secretary Limited as Corporate Secretary
27 February 2003
Resigned Lee & Priestley Limited as Corporate Director
25 February 2003
Appointed Lee & Priestley Secretary Limited as Corporate Secretary
25 February 2003
Appointed Lee & Priestley Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 February 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1976

Financials

Net Assets
(£283,570)
Cash
£311
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£327,052) (£327,052) (£305,069) (£283,570) (£283,570) (£283,570)
Balance sheet detail
202420232022202120202019
Fixed Assets£730,822£730,822£730,822£730,822
Current Assets£277
Cash£311£311£1,811£1,647£277
Creditors (< 1 year)£651,481£642,171£625,413£544,008£511,378£47,031
Creditors (> 1 year)£363,222£372,532£390,790£493,530£546,773£1,011,120
Net Current Assets(£651,170)(£641,860)(£623,602)(£542,361)(£511,101)(£46,754)
Net Assets(£283,570)(£283,570)(£283,570)(£305,069)(£327,052)(£327,052)
Shareholder Funds(£283,570)(£283,570)(£283,570)(£305,069)(£327,052)(£327,052)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates25 February 2026
18 September 2025Total exemption full accounts31 December 2024
18 September 2025Change of details for a person with significant control
31 March 2025Confirmation statement with no updates25 February 2025
17 September 2024Termination of appointment of a director
Show all recent filings

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