Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Geneva Holdings (Yorkshire) Limited
- Incorporated
- 17 August 2017 (9 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 4-6 Swaby's YardWalkergateBeverleyHU17 9BZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
British
Born June 1969 (57)
Director · Appointed 18 September 2025
British
Born January 2006 (20)
Director · Appointed 8 June 2022
British
Born January 1973 (53)
Director · Appointed 14 January 2020
British
Born May 1998 (28)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15662980
Former controllers (2)
4 September 2024
14 January 2020
Group structure 16 companies
Ownership group derived from the Companies House PSC register
666 Leisure Holdings Limited Holds 75–100% of voting rights
The Micro Pig Bar (Tickton) Ltd Owns 75–100% of shares
The Pub @ Etton Limited Owns 75–100% of shares
The Shepherd Huts @ Etton Limited Owns 75–100% of shares
666 Lilith Limited Owns 75–100% of shares
666 Low Holdings Limited Owns 75–100% of shares
666 Low Investments Limited Owns 75–100% of shares
Morningstar 666 Limited Owns 75–100% of shares
221 Aww Limited Owns 75–100% of shares
Agml (UK) Limited Owns 75–100% of shares
Hunmanby Leisure Limited Owns 25–50% of shares
Geneva Holdings (Yorkshire) Limited This company Owns 75–100% of shares
Montgomery Holdings (Yorkshire) Limited Owns 75–100% of shares
Richmond Properties (UK) Limited Owns 75–100% of shares
Sawlb 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
- Cash
- £60,099
- Profit
- (£2,088)
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £150,000 | |||
| Current Assets | £67,199 | £70,578 | £73,717 | £98,589 | £178 |
| Debtors | £7,100 | £7,000 | £7,000 | £100 | £178 |
| Cash | £60,099 | £63,578 | £66,717 | £98,489 | £0 |
| Creditors (< 1 year) | £73,053 | £74,344 | £76,054 | £99,644 | £127,658 |
| Net Current Assets | (£5,854) | (£3,766) | (£2,337) | (£1,055) | (£127,480) |
| Net Assets | (£1,055) | £18,098 | |||
| Shareholder Funds | (£5,854) | (£3,766) | (£2,337) | (£1,055) | £18,098 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Appointment of a director | |||
| 18 August 2026 | Appointment of a director | |||
| 18 August 2026 | Director's details changed | |||
| 18 August 2026 | Confirmation statement with updates | 16 August 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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