Bilbrough Holdings Limited

Active08067150 Private limited company
Incorporated
14 May 2012 (14 years)
Previously known as
Bilbrough Management Ltd (until 15 December 2016)
Jaypeebeepee Ltd (until 2 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of open-ended investment companies (64304)
Controlled by
Mark Richard Percival
Accounts type
Total exemption full
Region
Yorkshire
Address
4-6 Bridge Street
Tadcaster
LS24 9AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Percival, Mar
Secretary · Appointed 8 January 2025
Director · Appointed 5 February 2024
British
Born November 1969
Director · Appointed 8 July 2017
British
Born January 1946 (80)
Officer history (2 former)
8 January 2025
Appointed Percival, Mar as Secretary
7 January 2025
Resigned Percival, Brian as Secretary
7 January 2025
Resigned Percival, Brian as Director
5 February 2024
Appointed Percival, Mark Richard as Director
8 July 2017
Appointed Percival, Rosamund Ann as Director
14 May 2012
Appointed Percival, Brian as Secretary
14 May 2012
Appointed Percival, Brian as Director

Ownership 1 active

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

Individual · Notified 8 January 2025
Has significant influence or control
British
Born November 1969
Former controllers (1)
7 January 2025
Ceased Brian Percival — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£442,294
Cash
£27,536
Debt Ratio
36%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £370,279 £363,753 £371,725 £379,177 £422,306 £442,294
Balance sheet detail
202520242023202220212020
Fixed Assets£629,161£621,996£581,996£581,996£581,996£581,996
Current Assets£63,115£48,762£36,927£25,451£24,014£30,196
Debtors£35,579£7,823£5,916£4,257£9,940£9,136
Cash£27,536£40,939£31,011£21,194£14,074£21,060
Creditors (< 1 year)£218,922£217,392£216,286£212,262£218,797£218,453
Net Current Assets(£155,807)(£168,630)(£179,359)(£186,811)(£194,783)(£188,257)
Net Assets£442,294£422,306£379,177£371,725£363,753£370,279
Shareholder Funds£442,294£422,306£379,177£371,725£363,753£370,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates27 October 2025
5 February 2026Notification of a person with significant control
29 December 2025Total exemption full accounts31 March 2025
23 December 2025Cessation of a person with significant control
23 December 2025Appointment of a secretary
Show all recent filings

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