Scott Bros. Holdings Limited

Active04765733 Private limited company
Incorporated
15 May 2003 (23 years)
Previously known as
Impetus Holdings Limited (until 29 March 2011)
Industry
Activities of head offices (70100)
Owned by
David Scott
Accounts type
Group
Region
North East
Address
Scott Business Park
Haverton Hill Road
Billingham
TS23 1PY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2018
British
Born January 1976 (50)
Corporate Secretary · Appointed 22 February 2018
Director · Appointed 31 March 2015
British
Born November 1971
Officer history (8 former)
21 July 2026
Resigned Borthwick, Robert John as Director
1 May 2025
Appointed Borthwick, Robert John as Director
30 April 2025
Resigned Fraser, Ian William as Director
1 August 2018
Appointed Scott, Peter as Director
22 February 2018
Appointed Jacksons Company Secretarial Limited as Corporate Secretary
22 February 2018
Resigned Endeavour Secretary Limited as Corporate Secretary
31 March 2015
Resigned Cooke, Frank as Director
31 March 2015
Appointed Scott, David John as Director
31 March 2015
Appointed Fraser, Ian William as Director
15 January 2015
Resigned Scott, Peter as Director
22 June 2010
Appointed Scott, Peter as Director
3 May 2010
Appointed Cooke, Frank as Director
1 April 2010
Resigned Cooke, Frank as Director
1 April 2010
Resigned Scott, David as Director
18 October 2007
Appointed Cooke, Frank as Director
19 June 2003
Appointed Scott, David as Director
19 June 2003
Resigned Endeavour Director Limited as Corporate Director
15 May 2003
Appointed Endeavour Director Limited as Corporate Director
15 May 2003
Appointed Endeavour Secretary Limited as Corporate Secretary

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
Right to appoint and remove directors
British
Born May 1948 (78)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Scott Bros. Holdings Limited This company
Ingleby Bloodstock Limited Owns 75–100% of shares
Scott Bros Refinishing Limited Proposed for strike-offOwns 75–100% of shares
Scott Bros. Enterprises Limited Owns 75–100% of shares
Billingham Efw Limited Owns 75–100% of shares
Scott Bros. Limited Owns 75–100% of shares
Scott Bros. Recycling Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£10,269,705
Cash
£214,449
Profit
£1,449,240
Debt Ratio
9%
Current Ratio
9.3x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2021 2022 2023 2024 2025 £12,118,543 £10,318,611 £9,497,523 £10,148,248 £9,420,465 £10,269,705
Balance sheet detail
202520242023202220212019
Fixed Assets£2,202,126£2,263,807£2,327,551£2,519,382£2,630,756£4,271,056
Current Assets£9,121,222£8,999,457£10,481,117£9,491,154£8,496,119£8,543,887
Debtors£7,917,327£6,015,022£6,534,858
Cash£214,449£422,946£2,370,793£490,759£1,404,921£2,009,029
Creditors (< 1 year)£975,964£1,537,133£2,275,909£2,321,329£486,819£620,400
Creditors (> 1 year)£29,568£158,684£289,945
Net Current Assets£8,145,258£7,462,324£8,205,208£7,169,825£8,009,300£7,923,487
Net Assets£10,269,705£9,420,465£10,148,248£9,497,523£10,318,611£12,118,543
Shareholder Funds£10,269,705£9,420,465£10,148,248£9,497,523£10,318,611£12,118,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director
30 June 2026Confirmation statement with no updates26 June 2026
20 May 2026Director's details changed
30 March 2026Group of companies' accounts30 June 2025
26 June 2025Confirmation statement with no updates26 June 2025
Show all recent filings

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