Checkmate Holdings Ltd

Active10405433 Private limited company
Incorporated
1 October 2016 (10 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Second Floor
Rosemount House Rosemount Estate
Huddersfield Road
Elland
HX5 0EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born April 1974 (52)
Director · Appointed 22 March 2024
British
Born May 1991 (35)
Officer history (9 former)
1 January 2026
Appointed Finnie, Simon Edward as Director
1 January 2026
Resigned Lewthwaite, John Warwick as Director
22 March 2024
Appointed Calverley, Sophie Robyn as Director
22 March 2024
Resigned Heaton, John Dennis as Director
22 March 2024
Resigned Wilson, Alan as Director
14 June 2022
Appointed Heaton, John Dennis as Director
18 June 2021
Appointed Lewthwaite, John Warwick as Director
18 June 2021
Resigned Rudge, Peter Jay as Director
1 May 2020
Appointed Rudge, Peter Jay as Director
1 May 2020
Resigned Williams, Mark Damian as Director
1 May 2020
Resigned Woffendin, David Paul, Mr. as Director
1 May 2020
Resigned Moate, Simon Richard as Director
25 March 2019
Resigned Wisniewski, Tomasz as Director
16 March 2018
Appointed Woffendin, David Paul, Mr. as Director
16 March 2018
Resigned Murphy, Patrick Noel as Director
16 March 2018
Appointed Wisniewski, Tomasz as Director
1 March 2017
Appointed Wilson, Alan as Director
1 October 2016
Appointed Murphy, Patrick Noel as Director
1 October 2016
Appointed Moate, Simon Richard as Director
1 October 2016
Appointed Williams, Mark Damian as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11199081

Holdings 1

Companies where Checkmate Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 March 2018
Ceased Mark Damian Williams — Owns 25–50% of shares
16 March 2018
Ceased Patrick Noel Murphy — Owns 25–50% of shares

Financials

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 £1,755,273 £1,755,273 £1,755,273 £1,755,273 £1,755,273
Balance sheet detail
20232022202120202019
Fixed Assets£3,627,037£3,627,037£3,627,037
Debtors£2,724,168£2,724,168£224,168£224,168£224,168
Creditors (< 1 year)£4,595,932£4,595,932£2,095,932£2,095,932£2,095,932
Net Current Assets(£1,871,764)(£1,871,764)(£1,871,764)(£1,871,764)(£1,871,764)
Shareholder Funds£1,755,273£1,755,273£1,755,273£1,755,273£1,755,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Other filing
17 March 2026Other filing
17 March 2026Accounts filing
17 March 2026Audit exemption subsidiary accounts30 September 2025
7 January 2026Termination of appointment of a director
Show all recent filings

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