Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
McNair Properties Limited
- Incorporated
- 8 September 2016 (10 years)
- Industry
- Non-life insurance (65120)
- Directors
- Sophie Caroline Alison Illingworth
- Owned by
- Jamie Mcnair IllingworthSophie Caroline Alison Illingworth
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Suite 1 Aireside HouseRoyd Ings AvenueKeighleyBD21 4BZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2020
British
Born January 1971 (55)
Illingworth, Sophie Caroline Alison
Director · Appointed 8 September 2016
British
Born May 1973 (53)
Officer history (1 former)
16 December 2024
Resigned Illingworth, Jamie Mcnair as Director
1 June 2020
1 June 2020
Appointed Illingworth, Jamie Mcnair as Director
8 September 2016
Appointed Illingworth, Sophie Caroline Alison as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jamie Mcnair Illingworth
Individual · Notified 17 February 2026
Owns 25–50% of shares
British
Born January 1971 (55)
Sophie Caroline Alison Illingworth
Individual · Notified 8 September 2016
Owns 25–50% of shares
British
Born May 1973 (53)
Former controllers (2)
16 February 2026
Ceased Jamie Mcnair Illingworth — Owns 25–50% of shares
16 December 2024
Ceased Jamie Mcnair Illingworth — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £134,389
- Debt Ratio
- 73%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £437,374 | £437,374 | £437,374 | £437,374 | £437,374 | ||
| Current Assets | £66,052 | £49,809 | £37,860 | £30,475 | £18,722 | £100 | £100 |
| Creditors (< 1 year) | £153,194 | £152,700 | £156,158 | £161,202 | £134,878 | ||
| Creditors (> 1 year) | £215,843 | £230,469 | £243,585 | £257,953 | £299,510 | ||
| Net Current Assets | (£87,142) | (£102,891) | (£118,298) | (£130,727) | (£116,156) | £100 | £100 |
| Net Assets | £134,389 | £104,014 | £75,491 | £48,694 | £21,708 | ||
| Shareholder Funds | £134,389 | £104,014 | £75,491 | £48,694 | £21,708 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Cessation of a person with significant control | |||
| 17 February 2026 | Notification of a person with significant control | |||
| 2 February 2026 | Change of details for a person with significant control | |||
| 30 January 2026 | Director's details changed | |||
| 30 January 2026 | Director's details changed |
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