North Park Yorkshire Limited

Active05719474 Private limited company
Incorporated
23 February 2006 (20 years)
Previously known as
North Park (Clayton) Limited (until 17 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charles Anthony Lee Burke
James Michael Burke
Owned by
James Michael Burke
Charles Anthony Lee Burke
Accounts type
Total exemption full
Region
Yorkshire
Address
Ground Floor Techno Centre Station Road
Horsforth
Leeds
LS18 5BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Burke, Charles Anthony Lee
Director · Appointed 13 July 2023
British
Born November 1980
Burke, James Michael
Director · Appointed 13 July 2023
British
Born October 1984 (42)
Officer history (6 former)
31 August 2023
Resigned Marsden, Ben Steven as Director
13 July 2023
Appointed Burke, James Michael as Director
13 July 2023
Appointed Burke, Charles Anthony Lee as Director
31 May 2013
Resigned Nabridnyj, Peter as Director
12 March 2013
Appointed Marsden, Ben Steven as Director
31 December 2009
Resigned Nabridnyj, Elaine Helen as Secretary
31 December 2009
Resigned Marsden, Ben Steven as Director
12 April 2006
Appointed Marsden, Ben Steven as Director
23 February 2006
Appointed Thomas, Howard as Secretary
23 February 2006
Resigned Tester, William as Director
23 February 2006
Appointed Nabridnyj, Elaine Helen as Secretary
23 February 2006
Appointed Tester, William as Director
23 February 2006
Appointed Nabridnyj, Peter as Director
23 February 2006
Resigned Thomas, Howard as Secretary

Ownership 2 active

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

James Michael Burke
Individual · Notified 13 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1984 (42)
Charles Anthony Lee Burke
Individual · Notified 13 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Former controllers (2)
13 July 2023
Ceased Benjamin Steven Marsden — Owns 75–100% of shares
23 April 2021
Ceased Stores Direct Ltd — Owns 50–75% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,084,250
Cash
£11,899
Debt Ratio
40%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £269,548 £390,802 £440,872 £1,025,041 £1,024,860 £1,084,250
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,801,580£1,801,580
Current Assets£13,899£176,265£1,473,083£1,716,253£1,845,134£1,965,324
Debtors£2,000
Cash£11,899£10,950£176,265£13,083£16,253£25,134£25,324
Creditors (< 1 year)£719,302£772,578£797,744£1,010,561£1,301,083£1,549,027£1,721,905
Creditors (> 1 year)£11,927£18,480£21,650£24,368£26,559
Net Current Assets(£705,403)(£761,628)(£621,479)£462,522£415,170£296,107£243,419
Net Assets£1,084,250£1,024,860£1,025,041£440,872£390,802£269,548
Shareholder Funds£1,084,250£1,024,860£1,025,041£440,872£390,802£269,548£243,419

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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