Alice (Yorkshire) Limited

Active04856841 Private limited company
Incorporated
5 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alice Ann Mcknight
Owned by
Ann Mcknight
Alice Ann Mcknight
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 2 Earls Court
Henry Boot Way
Hull
HU4 7DY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Mcknight, Alice Ann
Director · Appointed 23 January 2026
British
Born April 2000 (26)
Officer history (5 former)
23 January 2026
Appointed Mcknight, Alice Ann as Director
23 January 2026
Resigned Mcknight, Susan Ann as Director
23 January 2026
Resigned Mcknight, John Crawford as Director
12 September 2016
Resigned Warner, Judy as Secretary
31 August 2007
Appointed Mcknight, Susan Ann as Director
8 August 2003
Resigned Energize Secretary Limited as Corporate Nominee Secretary
8 August 2003
Resigned Energize Director Limited as Corporate Nominee Director
5 August 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary
5 August 2003
Appointed Energize Director Limited as Corporate Nominee Director
5 August 2003
Appointed Warner, Judy as Secretary
5 August 2003
Appointed Mcknight, John Crawford as Director

Ownership 2 active

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

Ann Mcknight
Individual · Notified 7 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1955 (71)
Alice Ann Mcknight
Individual · Notified 23 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 2000 (26)
Former controllers (2)
7 September 2026
Ceased Ann Mcknight — Owns 50–75% of shares
23 January 2026
Ceased John Mcknight — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2023 2024 2025 (£54,862) (£79,987) (£115,453) (£116,444) (£120,921)
Balance sheet detail
20252024202320212020
Fixed Assets£820,096£722,459£722,459£722,459£722,459
Current Assets£43,402£132,832£98,581£59,644£88,083
Creditors (< 1 year)£550,183£537,613£502,473£428,070£431,384
Creditors (> 1 year)£433,000£433,000£433,000£433,000£433,000
Net Current Assets(£506,781)(£404,781)(£403,892)(£368,426)(£343,301)
Shareholder Funds(£120,921)(£116,444)(£115,453)(£79,987)(£54,862)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Cessation of a person with significant control
7 September 2026Notification of a person with significant control
24 August 2026Registered office address changed
30 January 2026Confirmation statement with updates23 January 2026
29 January 2026Micro company accounts31 May 2025
Show all recent filings

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