Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Businesswatch UK Holdings Limited
- Incorporated
- 25 January 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Aviation House Swordfish WaySherburn In ElmetLeedsLS25 6NG
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 25 July 2025
British
Born May 1977 (49)
Director · Appointed 25 July 2025
British
Born July 1986 (40)
Director · Appointed 25 July 2025
British
Born January 1984 (42)
Director · Appointed 1 June 2022
British
Born November 1976
Officer history (8 former)
30 June 2026
Resigned Gibbons, Darren Michael as Director
30 June 2026
25 July 2025
25 July 2025
Appointed Gibbons, Darren Michael as Director
25 July 2025
25 July 2025
25 July 2025
25 July 2025
21 September 2022
1 June 2022
1 June 2022
26 July 2018
31 May 2018
5 May 2016
25 February 2009
25 February 2009
25 February 2009
4 December 2007
25 January 2007
25 January 2007
25 January 2007
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
Limited Company
Reg. no. 09180847
Holdings 5
Companies where Businesswatch UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£2,184,216)
- Cash
- £2,933
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,494,190 | £3,494,190 | £3,494,090 | |||
| Current Assets | £3,171,794 | £3,345,141 | £2,870,351 | £1,451,640 | £803,970 | £574,884 |
| Debtors | £3,168,861 | £3,345,141 | £2,693,905 | £1,297,331 | £792,686 | £552,246 |
| Cash | £2,933 | £0 | £176,446 | £154,309 | £11,284 | £22,638 |
| Creditors (< 1 year) | £8,222,798 | £8,239,576 | £7,364,910 | £5,752,898 | £4,835,220 | £4,186,355 |
| Creditors (> 1 year) | £220,382 | £493,872 | £338,246 | £389,570 | £212,500 | |
| Net Current Assets | (£5,051,004) | (£4,894,435) | (£4,494,559) | (£4,301,258) | (£4,031,250) | (£3,611,471) |
| Net Assets | (£2,184,216) | (£2,176,136) | (£1,620,634) | (£1,196,638) | (£749,560) | |
| Shareholder Funds | (£2,184,216) | (£2,176,136) | (£1,620,634) | (£1,196,638) | (£749,560) | (£117,381) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Change of share class name or designation | |||
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Resolutions | |||
| 1 September 2026 | Statement of company's objects | |||
| 28 August 2026 | Registration of a charge |
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