Savoy Holdings Limited

Active05839060 Private limited company
Incorporated
6 June 2006 (20 years)
Previously known as
Choice Savoy Holdings Limited (until 21 February 2007)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Thorncliffe Works
Midland Road
Bradford
BD8 7DQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2023
British
Born March 1984 (42)
Officer history (4 former)
8 September 2023
Appointed Powell, Christopher George as Director
8 September 2023
Resigned Cornwell, George Leonard as Director
1 August 2022
Resigned Cornwell, Philip as Director
27 July 2022
Resigned Cornwell, Peter John as Director
1 September 2021
Resigned Braithwaite, Sara Jayne as Secretary
6 June 2006
Appointed Braithwaite, Sara Jayne as Secretary
6 June 2006
Appointed Cornwell, Peter John as Director
6 June 2006
Appointed Cornwell, Philip as Director
6 June 2006
Appointed Cornwell, George Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14317620
Former controllers (2)
8 September 2023
Ceased George Leonard Cornwell — Owns 75–100% of shares
27 July 2022
Ceased Peter John Cornwell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Savoy Holdings Limited This company Owns 75–100% of shares
Savoy Timber Ltd. Owns 75–100% of shares

Financials

Cash
£1,124
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,474,511 £3,419,569 £3,559,158 £2,369,390 £2,593,370 £396,932
Balance sheet detail
202420232022202120202019
Fixed Assets£2,372,119£2,414,206£2,222,012£2,264,098£2,306,185£2,339,166
Current Assets£2,293£275,938£434,612£1,534,403£1,297,952£1,316,665
Debtors£1,169£151,994£0£1,111,452£882,187£911,224
Cash£1,124£123,944£434,612£422,951£415,765£405,441
Creditors (< 1 year)£1,977,480£96,774£287,234£89,343£34,568£31,320
Creditors (> 1 year)£0£150,000£150,000£150,000
Net Current Assets(£1,975,187)£179,164£147,378£1,445,060£1,263,384£1,285,345
Net Assets£2,369,390£3,559,158£3,419,569£3,474,511
Shareholder Funds£396,932£2,593,370£2,369,390£3,559,158£3,419,569£3,474,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts30 November 2025

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