Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Naughtone (Holdings) Limited
- Incorporated
- 10 May 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Central HouseBeckwith KnowleHarrogateHG3 1UG
Officers 5 active
Officer details are public data from the Companies House register.
Takk, Amarpal
Secretary · Appointed 22 May 2026
Director · Appointed 22 May 2026
American
Born January 1972 (54)
Director · Appointed 17 July 2020
British
Born September 1975 (51)
Director · Appointed 19 November 2019
British
Born December 1976 (49)
British
Born February 1975 (51)
Officer history (13 former)
22 May 2026
22 May 2026
Appointed Takk, Amarpal as Secretary
15 April 2024
Resigned Ede, Joanne Rachel as Secretary
19 October 2021
Resigned Audis, David as Secretary
19 October 2021
Appointed Ede, Joanne Rachel as Secretary
17 July 2020
17 July 2020
17 July 2020
19 November 2019
19 November 2019
19 November 2019
19 November 2019
8 November 2019
8 November 2019
8 November 2019
25 October 2019
25 October 2019
25 October 2019
7 December 2018
7 December 2018
21 June 2018
21 June 2018
15 July 2016
Resigned Hammond, Mark James as Secretary
15 July 2016
Appointed Audis, David as Secretary
3 June 2016
3 June 2016
3 June 2016
10 May 2012
Appointed Hammond, Mark James as Secretary
10 May 2012
10 May 2012
10 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 7200056
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Herman Miller Holdings Limited Owns 75–100% of shares
Herman Miller Limited Owns 75–100% of shares
Colebrook Bosson & Saunders (Products) Limited Owns 75–100% of shares
Naughtone (Holdings) Limited This company Owns 25–50% of shares
Naught One Ltd Owns 75–100% of shares
Naughtone Manufacturing Ltd Owns 25–50% of shares
Knoll International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · group accounts
- Profit
- £3,513,703
- Return on Equity
- 3549195%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £201 | £201 | ||||
| Debtors | £99 | £99 | £99 | £99 | £99 | £99 |
| Creditors (< 1 year) | £201 | £201 | £201 | £201 | £201 | £201 |
| Net Current Assets | (£102) | (£102) | ||||
| Shareholder Funds | £99 | £99 | £99 | £99 | £99 | £99 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Appointment of a director | |||
| 28 May 2026 | Appointment of a secretary | |||
| 14 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 27 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 12 May 2025 | Confirmation statement with updates | 10 May 2025 |
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