Shouksmith Holdings Limited

Active06397595 Private limited company
Incorporated
12 October 2007 (19 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
Yorkshire
Address
Murton Way
Osbaldwick
York
North Yorkshire
YO19 5GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2020
British
Born February 1969 (57)
Director · Appointed 21 October 2015
English
Born August 1982 (44)
Director · Appointed 19 February 2015
British
Born April 1970 (56)
Director · Appointed 19 February 2015
English
Born January 1975 (51)
Director · Appointed 20 June 2012
British
Born August 1980 (46)
Secretary · Appointed 12 October 2007
British
Director · Appointed 12 October 2007
British
Born August 1943 (83)
Director · Appointed 12 October 2007
British
Born January 1946 (80)
Officer history (4 former)
21 January 2023
Resigned Foster, Colin Maxwell as Director
29 September 2020
Appointed Foster, Mark Howard as Director
21 October 2015
Appointed Shouksmith, Edward Stuart as Director
19 February 2015
Appointed Durkin, Joanne Elizabeth as Director
19 February 2015
Appointed Stanley, Andrew Timothy as Director
31 December 2014
Resigned Miller, Anthony John as Director
19 November 2012
Resigned Foster, Patricia Anne as Director
20 June 2012
Appointed Shouksmith, David Ian as Director
25 May 2012
Resigned Foster, Mark Howard as Director
12 October 2007
Appointed Foster, Mark Howard as Director
12 October 2007
Appointed Foster, Patricia Anne as Director
12 October 2007
Appointed Shouksmith, Richard Philip as Director
12 October 2007
Appointed Miller, Anthony John as Director
12 October 2007
Appointed Shouksmith, Kathleen Elizabeth as Director
12 October 2007
Appointed Foster, Colin Maxwell as Director
12 October 2007
Appointed Stanley, Andrew Timothy as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shouksmith Holdings Limited This company
J.H.Shouksmith & Sons Limited Owns 75–100% of shares
Shouksmith Developments Limited Owns 75–100% of shares

Financials

Net Assets
£3,801,327
Profit
£21,672
Employees
7
Return on Equity
1%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2023 2024 £2,993,557 £3,818,903 £3,801,327
Balance sheet detail
2024202320222021
Fixed Assets£3,818,903
Creditors (< 1 year)£0£0
Net Current Assets£3,480,156
Net Assets£3,801,327
Shareholder Funds£3,801,327£3,818,903£2,993,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2025Confirmation statement with no updates12 October 2025
30 September 2025Group of companies' accounts31 December 2024
15 October 2024Confirmation statement with updates12 October 2024
30 September 2024Group of companies' accounts31 December 2023
18 October 2023Confirmation statement with no updates12 October 2023
Show all recent filings

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