Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
York Road Holding Limited
- Incorporated
- 19 July 2018 (8 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swiss HouseBeckingham StreetTolleshunt MajorCM9 8LZ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
14 October 2026
30 March 2023
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2020
Owns 75–100% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc433280
Robert Gregory Huxley
Individual · Notified 19 July 2018
Has significant influence or control
Australian
Born January 1980 (46)
Luke John Berry
Individual · Notified 19 July 2018
Has significant influence or control
Australian
Born October 1979 (47)
Ronald Gerard Dadd
Individual · Notified 19 July 2018
Has significant influence or control
Australian
Born November 1980
Monica Anne Huxley
Individual · Notified 19 July 2018
Has significant influence or control
Australian
Born December 1978 (47)
Christine Howard
Individual · Notified 19 July 2018
Has significant influence or control
Australian
Born November 1948
Former controllers (1)
19 July 2018
Ceased FD Secretarial Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
York Road Holding Limited This company Owns 75–100% of shares
York Road Development (London) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,605,470
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £80 | ||
| Current Assets | £3,994,495 | £4,005,606 | £3,872,402 | £2,059,426 | £1,828,703 | |
| Debtors | £6,145,971 | £3,994,483 | £4,005,574 | £3,822,565 | £2,059,426 | £1,828,578 |
| Cash | £12 | £32 | £49,837 | £0 | £125 | |
| Creditors (< 1 year) | £3,109,674 | £1,917,240 | £1,876,739 | £1,791,300 | £2,059,416 | |
| Creditors (> 1 year) | £1,430,927 | |||||
| Net Current Assets | £3,036,297 | £2,077,255 | £2,128,867 | £2,081,102 | £10 | (£5) |
| Net Assets | £1,605,470 | |||||
| Shareholder Funds | £1,605,470 | £2,077,355 | £2,128,967 | £2,081,202 | £110 | £75 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Change of details for a person with significant control |
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