Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Baldwin Holdings Limited
- Incorporated
- 26 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Allan Peter Baldwin
- Owned by
- Robert Peter Baldwin
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Beaconsfield HouseThwaitesKeighleyBD21 4NG
Officers 3 active
Officer details are public data from the Companies House register.
Child, Matthew James
Secretary · Appointed 10 October 2025
Director · Appointed 15 July 2024
British
Born July 1985 (41)
Baldwin, Allan Peter
Director · Appointed 26 May 2017
British
Born August 1953 (73)
Officer history (1 former)
10 October 2025
Appointed Child, Matthew James as Secretary
10 October 2025
15 July 2024
26 May 2017
Appointed Baldwin, Allan Peter as Director
26 May 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13936913
Individual · Notified 27 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1985 (41)
Former controllers (1)
27 October 2024
Ceased Allan Peter Baldwin — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Baldwin Holdings Limited This company Owns 25–50% of shares
Byworth Boiler Hire Limited Owns 75–100% of shares
Byworth Transportable Boiler Hire Limited Owns 75–100% of shares
My Properties Ltd Owns 75–100% of shares
Dennis Baldwin Industries Ltd Owns 25–50% of shares
Byworth Boilers Ltd Owns 75–100% of shares
Boiler Engineering Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £712
- Cash
- £648
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £648 | £200,640 | £640 | £20,640 | £20,640 | £20,640 |
| Debtors | £20,000 | £20,000 | £20,000 | |||
| Cash | £648 | £640 | £640 | £640 | £640 | £640 |
| Creditors (< 1 year) | £20,000 | £20,000 | £20,000 | |||
| Net Current Assets | £640 | £640 | £640 | £640 | ||
| Net Assets | £712 | £200,704 | £704 | £704 | £704 | £704 |
| Shareholder Funds | £704 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 11 November 2025 | Notification of a person with significant control | |||
| 11 November 2025 | Change of details for a person with significant control | |||
| 11 November 2025 | Change of details for a person with significant control | |||
| 11 November 2025 | Change of details for a person with significant control |
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