Huthwaite International Limited

Active06055257 Private limited company
Incorporated
17 January 2007 (19 years)
Previously known as
Castlegate 463 Limited (until 21 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Anthony Hughes
Accounts type
Total exemption full
Region
Yorkshire
Address
Office 2
Harry Brearley House 6 Fox Valley Way
Stocksbridge
Sheffield
S36 2AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Richmond, Susan Carol
Secretary · Appointed 6 March 2014
Director · Appointed 11 May 2007
British
Born November 1947
Director · Appointed 11 May 2007
British
Born May 1959 (67)
Officer history (5 former)
31 August 2017
Resigned Roberts, Paul Gareth as Secretary
6 March 2014
Appointed Richmond, Susan Carol as Secretary
6 March 2014
Resigned Wilson, Paul as Secretary
26 February 2014
Appointed Roberts, Paul Gareth as Secretary
21 March 2013
Appointed Wilson, Paul as Secretary
21 March 2013
Resigned Watson, Karen Sinclair Suzanne as Secretary
11 May 2007
Appointed Hughes, Anthony as Director
11 May 2007
Appointed Richmond, Timothy Stewart as Director
11 May 2007
Appointed Watson, Karen Sinclair Suzanne as Secretary
11 May 2007
Resigned Castlegate Secretaries Limited as Corporate Secretary
11 May 2007
Resigned Castlegate Directors Limited as Corporate Director
17 January 2007
Appointed Castlegate Secretaries Limited as Corporate Secretary
17 January 2007
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)
Former controllers (1)
17 January 2024
Ceased Timothy Stewart Richmond — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Huthwaite International Limited This company
Huthwaite Group Limited Owns 75–100% of shares
Huthwaite Research Group Limited Owns 75–100% of shares
Huthwaite Overseas Limited Owns 75–100% of shares
Huthwaite Professional Services Limited DissolvedOwns 75–100% of shares
Skill4 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4,460,000
Cash
£225,000
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,219,000 £4,971,000 £4,759,000 £4,478,000 £4,663,000 £4,460,000
Balance sheet detail
202520242023202220212020
Fixed Assets£6,574,000£6,574,000£6,574,000
Current Assets£2,296,000£3,211,000£3,193,000£3,104,000£3,183,000£3,255,000
Debtors£2,071,000£2,791,000£1,991,000£1,923,000£2,003,000£3,245,000
Cash£225,000£420,000£1,202,000£1,181,000£1,180,000£10,000
Creditors (< 1 year)£4,410,000£4,127,000£4,294,000£3,924,000£3,791,000£3,615,000
Creditors (> 1 year)£0£995,000£995,000£995,000£995,000£995,000
Net Current Assets(£2,114,000)(£916,000)(£1,101,000)(£820,000)(£608,000)(£360,000)
Net Assets£4,460,000£4,663,000£4,478,000£4,759,000£4,971,000£5,219,000
Shareholder Funds£4,460,000£4,663,000£4,478,000£4,759,000£4,971,000£5,219,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Purchase of own shares
10 September 2026Confirmation statement with updates16 January 2026
29 July 2026Director's details changed
29 May 2026Total exemption full accounts30 September 2025
22 May 2026Purchase of own shares
Show all recent filings

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