Scotts Holdco Ltd

Active11703491 Private limited company
Incorporated
29 November 2018 (7 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Activities of head offices (70100)
Accounts type
Group
Region
North East
Address
Suite B
8th Floor West One
Forth Banks
Newcastle Upon Tyne
NE1 3PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born June 1979 (47)
Director · Appointed 29 November 2018
British
Born June 1972 (54)
Director · Appointed 29 November 2018
British
Born February 1981 (45)
Officer history (5 former)
8 July 2024
Resigned Madden, Thomas Owen as Director
8 July 2024
Resigned Wright, David as Director
4 July 2024
Resigned Easton, John Charles as Director
1 October 2022
Appointed Mcneil, Clare as Director
29 April 2022
Appointed Madden, Thomas Owen as Director
29 April 2022
Appointed Wright, David as Director
13 April 2022
Resigned Taylor, Michael as Director
19 December 2018
Appointed Taylor, Michael as Director
19 December 2018
Resigned Easton, John Charles as Director
29 November 2018
Appointed Hewitt, Michael James as Director
29 November 2018
Appointed Easton, John Charles as Director
29 November 2018
Appointed Easton, John Charles as Director
29 November 2018
Appointed Currie, Stephen Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Guarantee Without Share Capital Incorporated In Scotland
Reg. no. Sc783541
Former controllers (4)
13 April 2022
Ceased Michael Taylor — Owns 25–50% of shares
19 December 2018
Ceased John Charles Easton — Owns 25–50% of shares
19 December 2018
Ceased Michael James Hewitt — Owns 25–50% of shares
19 December 2018
Ceased Stephen Joseph Currie — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Scotts Holdco Ltd This company Owns 75–100% of shares (as a trust)
R & W Scott Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£3,292
Profit
£2,955,298
Current Ratio
0.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £377,203 £313,782 £233,611 £448,067 £524,476 (£95,226)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,042,420£4,042,420£4,042,420£4,042,420£4,042,420£4,042,420
Current Assets£94,602£182,207£103,284£19,617£37,460£32,901
Debtors£91,310£181,123£103,237£19,127£36,387£32,581
Cash£3,292£1,084£47£490£1,073£320
Creditors (< 1 year)£4,232,248£3,700,151£3,697,637£3,828,426£3,766,098£3,698,118
Net Current Assets(£4,137,646)(£3,517,944)(£3,594,353)(£3,808,809)(£3,728,638)(£3,665,217)
Shareholder Funds(£95,226)£524,476£448,067£233,611£313,782£377,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Group of companies' accounts31 March 2025
9 December 2025Confirmation statement with updates28 November 2025
10 June 2025Registered office address changed
9 June 2025Director's details changed
7 January 2025Second filing of Confirmation Statement28 November 2024
Show all recent filings

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