Stockton Borough Holding Company Limited

Active10523559 Private limited company
Incorporated
13 December 2016 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stockton-On-Tees Borough Council
Accounts type
Small
Region
North East
Address
Dunedin House Columbia Drive
Thornaby
Stockton-On-Tees
TS17 6BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
British
Born June 1980 (46)
Director · Appointed 6 August 2026
British
Born October 1976 (50)
Director · Appointed 18 July 2025
British
Born May 1964 (62)
Pilgrim, April Violet
Secretary · Appointed 1 July 2024
Director · Appointed 20 December 2019
British
Born May 1982 (44)
Officer history (10 former)
6 August 2026
Appointed Dudhill, Leanne Michelle as Director
6 August 2026
Appointed Tague, Lisa as Director
31 July 2026
Resigned Kench, Reuben as Director
18 July 2025
Appointed Carter, Tracey Ann as Director
7 July 2025
Resigned Harper, Clare Marie as Director
1 July 2024
Appointed Pilgrim, April Violet as Secretary
30 June 2024
Resigned Winship, Jill as Secretary
30 June 2024
Resigned Winship, Jill as Director
3 March 2023
Appointed Harper, Clare Marie as Director
31 December 2022
Resigned Montague, Anthony David as Director
28 February 2022
Appointed Kench, Reuben as Director
31 January 2022
Resigned Mcguckin, Richard John as Director
8 June 2020
Resigned Morton, Gerard Vincent as Secretary
8 June 2020
Appointed Winship, Jill as Secretary
20 December 2019
Appointed Winship, Jill as Director
20 December 2019
Appointed Renahan, Christopher as Director
20 December 2019
Resigned Cummings, Garry as Director
20 December 2019
Resigned Schneider, Neil as Director
20 December 2019
Appointed Montague, Anthony David as Director
1 December 2017
Resigned Brown, Beccy as Director
23 October 2017
Appointed Morton, Gerard Vincent as Secretary
13 December 2016
Appointed Brown, Beccy as Director
13 December 2016
Appointed Cummings, Garry as Director
13 December 2016
Appointed Schneider, Neil as Director
13 December 2016
Appointed Mcguckin, Richard John as Director

Ownership 1 active

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

Stockton-On-Tees Borough Council
Legal person · Notified 13 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority

Holdings 1

Companies where Stockton Borough Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£6,628
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £2k £4k 2022 2025 £13 £3,777
Balance sheet detail
20252022
Fixed Assets£1
Current Assets£17,598£23,203
Debtors£10,970£3,865
Cash£6,628£19,338
Creditors (< 1 year)£13,822£23,191
Net Current Assets£3,776£12
Shareholder Funds£3,777£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Appointment of a director
11 August 2026Appointment of a director
9 September 2024Registered office address changed

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?