Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Holgates Holdings Limited
- Incorporated
- 6 June 2007 (19 years)
- Previously known as
- Yellow Brick UK Ltd (until 12 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Michael William Holgate
- Accounts type
- Group
- Region
- North West
- Address
- Middlebarrow PlainSilverdaleCarnforthLancashireLA5 0SH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2024
British
Born July 2001 (25)
Director · Appointed 14 June 2007
British
Born August 1966 (60)
Officer history (7 former)
10 July 2024
23 January 2024
Resigned Holgate, Judith Margaret as Secretary
23 January 2024
15 November 2023
15 November 2023
Appointed Holgate, Judith Margaret as Secretary
15 November 2023
15 November 2023
31 January 2015
14 June 2007
14 June 2007
14 June 2007
14 June 2007
14 June 2007
14 June 2007
6 June 2007
6 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Holdings 2
Companies where Holgates Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 28 February 2025 · group accounts
- Net Assets
- £32,695
- Profit
- £1,000,000
- Return on Equity
- 3059%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £18,567,575 |
| Creditors (< 1 year) | £17,382,457 |
| Net Current Assets | (£17,382,457) |
| Net Assets | £32,695 |
| Shareholder Funds | £32,695 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Change of details for a person with significant control | |||
| 21 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 8 June 2026 | Change of share class name or designation | |||
| 8 June 2026 | Memorandum and Articles of Association | |||
| 8 June 2026 | Particulars of variation of rights attached to shares |
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