Checkmate Holdings Group Limited

Active11199081 Private limited company
Incorporated
12 February 2018 (8 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
Elland
HX5 0EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 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 (12 former)
6 May 2026
Resigned Marsh, Jonathan Geoffrey as Director
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
Appointed Marsh, Jonathan Geoffrey as Director
22 March 2024
Resigned Woffendin, David Paul, Mr. as Director
22 March 2024
Resigned Heaton, John Dennis as Director
22 March 2024
Resigned Mursell, Haydn Jonathan as Director
22 March 2024
Resigned Williams, Mark Damian as Director
22 March 2024
Resigned Slattery, Gavin James, Mr. as Director
22 March 2024
Resigned Wilson, Alan as Director
14 June 2022
Appointed Heaton, John Dennis as Director
14 June 2022
Appointed Mursell, Haydn Jonathan as Director
18 June 2021
Resigned Rudge, Peter Jay as Director
8 April 2021
Resigned Rogerson, Mark as Director
1 November 2020
Appointed Rogerson, Mark as Director
23 October 2020
Resigned Moate, Simon Richard as Director
1 May 2020
Appointed Slattery, Gavin James, Mr. as Director
1 May 2020
Appointed Lewthwaite, John Warwick as Director
1 May 2020
Appointed Rudge, Peter Jay as Director
25 March 2019
Resigned Wisniewski, Tomasz as Director
16 March 2018
Appointed Woffendin, David Paul, Mr. as Director
16 March 2018
Appointed Wisniewski, Tomasz as Director
12 February 2018
Appointed Moate, Simon Richard as Director
12 February 2018
Appointed Williams, Mark Damian as Director
12 February 2018
Appointed Wilson, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15442392

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 March 2024
Ceased Yfm Equity Partners 2016, L.P — Owns 25–50% of shares
22 March 2024
Ceased Mark Damian Williams — Owns 25–50% of shares

Financials

Net Assets
£4,343,812
Profit
£147,591
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 £2,244,319 £1,822,392 £4,050,260 £4,343,812
Balance sheet detail
20232022202120202019
Fixed Assets£10,298,097£7,720,975
Current Assets£4,625,978£2,127,489£2,096,313£2,196,327
Debtors£5,018,918£4,625,978£2,125,977£2,095,973£2,195,962
Cash£0£1,512£340£365
Creditors (< 1 year)£6,150,789£5,905,440£10,203,194£2,302,969£1,703,020
Creditors (> 1 year)£5,000,000£400,000£5,270,000£5,870,000
Net Current Assets(£1,279,462)(£8,075,705)(£206,656)£493,307
Net Assets£4,343,812£4,050,260£1,822,392£2,244,319
Shareholder Funds£4,343,812£4,050,260£1,822,392£2,244,319£2,332,485

Filings

Recent filings only. See the full history on Companies House

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

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

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?