Skipton Investments Limited

Active05238381 Private limited company
Incorporated
22 September 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Bailey
Skipton
BD23 1DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
British
Born July 1971 (55)
Director · Appointed 26 March 2024
British
Born April 1967 (59)
Travis, David Roy
Secretary · Appointed 24 April 2023
Officer history (10 former)
3 June 2024
Appointed Wood, Jennifer Mary as Director
1 May 2024
Resigned Varney, Henry as Director
26 March 2024
Appointed Chambers, Paul Stuart as Director
26 March 2024
25 April 2023
24 April 2023
Resigned Gibson, John Joseph as Secretary
24 April 2023
Appointed Travis, David Roy as Secretary
26 April 2022
Resigned Cutter, David John as Director
22 July 2019
Appointed Varney, Henry as Director
30 April 2019
Resigned Robinson, Alexander Charles as Director
7 April 2014
Resigned Twigg, Richard John as Director
25 April 2013
Appointed Robinson, Alexander Charles as Director
8 February 2011
Appointed Gibson, John Joseph as Secretary
8 February 2011
Resigned Davidson, Gillian Mary as Secretary
1 January 2009
Appointed Cutter, David John as Director
31 December 2008
Resigned Goodfellow, John Graham as Director
1 October 2006
Appointed Davidson, Gillian Mary as Secretary
30 September 2006
Resigned Dawson, John William as Secretary
22 September 2004
Appointed Dawson, John William as Secretary
22 September 2004
Appointed Goodfellow, John Graham as Director
22 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 2004
Appointed Twigg, Richard John as Director
22 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04128687

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Connells Limited Owns 75–100% of shares
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Estate Agents (South) Limited DissolvedRight to appoint and remove directors
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited This company Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates14 August 2026
17 July 2026Other filing
17 July 2026Other filing
17 July 2026Accounts filing
17 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?