Headingley Fivestones Limited

Active05457752 Private limited company
Incorporated
20 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jessica Joy Windle
Megan Rose Antrobus Dobbyn
Mary Lorna Brandon
Controlled by
Megan Rose Antrobus Dobbyn
Accounts type
Unaudited abridged
Region
Yorkshire
Address
1 Grosvenor Road
Leeds
West Yorkshire
LS6 2DZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Windle, Jessica Joy
Director · Appointed 30 December 2025
British
Born February 1997 (29)
Dobbyn, Megan Rose Antrobus
Director · Appointed 19 January 2025
British
Born September 1996 (30)
Brandon, Mary Lorna
Director · Appointed 4 July 2022
British
Born January 1992 (34)
Jakku, Dalvir Singh
Director · Appointed 10 December 2016
British
Born July 1972 (54)
Riley, Elizabeth Jane
Director · Appointed 1 March 2016
British
Born February 1981 (45)
Officer history (14 former)
30 December 2025
Appointed Windle, Jessica Joy as Director
5 September 2025
Resigned Aal, Julian Alexander Stephan as Secretary
31 August 2025
Resigned Aal, Julian Alexander Stephan as Director
19 January 2025
Appointed Dobbyn, Megan Rose Antrobus as Director
19 January 2025
Resigned Bache, David John as Director
4 July 2022
Appointed Brandon, Mary Lorna as Director
4 July 2022
Appointed Bache, David John as Director
21 April 2022
Resigned Alvarez, Serge as Director
12 September 2019
Resigned Franklin, Caroline Gail as Director
10 December 2016
Appointed Jakku, Dalvir Singh as Director
10 December 2016
Resigned Bannister, Jesse Alan as Director
1 March 2016
Appointed Riley, Elizabeth Jane as Director
2 May 2013
Resigned Franklin, Irving as Director
1 May 2012
Resigned Aal, Julian Alexander Stephan as Secretary
1 May 2010
Appointed Aal, Julian Alexander Stephan as Secretary
1 May 2010
Appointed Aal, Julian Alexander Stephan as Secretary
1 May 2010
Resigned Franklin, Caroline Gail as Secretary
14 July 2007
Resigned Riley, Martin David as Director
14 July 2007
Appointed Aal, Julian Alexander Stephan as Director
22 May 2007
Resigned Pritchatt, Susie Joanna as Director
22 May 2007
Appointed Bannister, Jesse Alan as Director
20 May 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
20 May 2005
Appointed Pritchatt, Susie Joanna as Director
20 May 2005
Appointed Riley, Martin David as Director
20 May 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 May 2005
Appointed Franklin, Caroline Gail as Secretary
20 May 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 May 2005
Appointed Franklin, Irving as Director
20 May 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 May 2005
Appointed Franklin, Caroline Gail as Director
20 May 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
20 May 2005
Appointed Alvarez, Serge as Director
20 May 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Megan Rose Antrobus Dobbyn
Individual · Notified 30 December 2025
Has significant influence or control
British
Born September 1996 (30)
Former controllers (1)
30 December 2025
Ceased Jonathan Elliott Milsom — Has significant influence or control

Financials

Net Assets
£1,661
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,421 £8,558 £6,929 £5,996 £8,675 £1,661
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£2,256£9,270£6,693£7,896£42,978£3,821
Creditors (< 1 year)£600£600£697£967£34,420£400
Creditors (> 1 year)£0
Net Current Assets£1,656£8,670£5,996£6,929£8,558£3,421
Net Assets£1,661£8,675£5,996£6,929£8,558£3,421
Shareholder Funds£1,661£8,675£5,996£6,929£8,558£3,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Unaudited abridged accounts31 March 2026
17 February 2026Confirmation statement with no updates21 January 2026
3 February 2026Notification of a person with significant control
2 February 2026Cessation of a person with significant control
7 January 2026Appointment of a director
Show all recent filings

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