Finance Yorkshire Limited

Active07075478 Private company limited by guarantee
Incorporated
13 November 2009 (16 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Small
Region
Yorkshire
Address
Capitol Business Park 1 Capitol Court
Dodworth
Barnsley
S75 3TZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Nigel Mark
Director · Appointed 1 October 2020
British
Born April 1961 (65)
Director · Appointed 1 October 2020
British
Born July 1955 (71)
Director · Appointed 4 December 2009
British
Born December 1958 (67)
Director · Appointed 13 November 2009
British
Born February 1950 (76)
Officer history (10 former)
31 May 2024
Resigned Adams, Jennifer Mary as Director
31 July 2022
Resigned Parsons, Challans Anthony as Director
31 July 2022
Resigned Bagley, David John as Director
31 March 2022
Resigned Walters, Trevor as Secretary
31 December 2020
Resigned Myers, Peter Edward as Director
1 October 2020
Appointed Warner, John as Director
1 October 2020
Appointed Ward, Nigel Mark as Director
31 December 2018
Resigned Watson, John Grenville Bernard as Director
31 December 2018
Resigned Kelly, Ian Spencer, Dr as Director
8 September 2014
Resigned Earley, Rory as Director
9 December 2011
Appointed Earley, Rory as Director
9 December 2011
Resigned Farmery, James as Director
31 May 2011
Resigned Hill, Simon Christopher as Director
31 May 2011
Appointed Farmery, James as Director
1 November 2010
Appointed Walters, Trevor as Secretary
1 November 2010
Appointed Hill, Simon Christopher as Director
4 December 2009
Appointed Bagley, David John as Director
4 December 2009
Appointed Mcwhirter, Alexander James as Director
13 November 2009
Appointed Watson, John Grenville Bernard as Director
13 November 2009
Appointed Myers, Peter Edward as Director
13 November 2009
Appointed Kelly, Ian Spencer, Dr as Director
13 November 2009
Appointed Parsons, Challans Anthony as Director
13 November 2009
Appointed Newman, James Henry as Director
13 November 2009
Appointed Adams, Jennifer Mary as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Holds 75–100% of voting rights
Company Limited By Guarantee
Reg. no. 12956615

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Finance Yorkshire Investments Limited Holds 75–100% of voting rights
Finance Yorkshire Limited This company Holds 75–100% of voting rights
Magnomatics Limited Owns 25–50% of shares

What Finance Yorkshire say about themselves

“Finance Yorkshire has launched a new fund to support the growth of businesses in Yorkshire and Humber. Business loans, micro-loans, equity-backed finance and seedcorn funding is available to eligible SMEs across the region with ambitions to expand, create jobs and improve productivity.”

— from finance-yorkshire.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a small company31 March 2026

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