Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Hystat Holdings Limited
- Incorporated
- 16 January 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Pamela Margaret WadsworthTracy Wadsworth
- Owned by
- Simon James WadsworthPamela Margaret WadsworthRamon Anthony Wadsworth
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Spa Fields Industrial Estate New StreetSlaithwaiteHuddersfieldHD7 5BB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Wadsworth, Pamela Margaret
Director · Appointed 26 January 2024
British
Born June 1964 (62)
Wadsworth, Tracy
Director · Appointed 26 January 2024
British
Born January 1974 (52)
Director · Appointed 1 June 2021
British
Born March 1975 (51)
Director · Appointed 16 January 2019
British
Born August 1946 (80)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)
Pamela Margaret Wadsworth
Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Individual · Notified 16 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1946 (80)
Holdings 3
Companies where Hystat Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 28 February 2025 · group accounts
- Net Assets
- £3,164,908
- Cash
- £913,757
- Profit
- £640,058
- Employees
- 109
- Current Ratio
- 3.3x
- Return on Equity
- 20%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,501,727 | £2,554,909 | £790,763 | |
| Current Assets | £947,443 | £400,062 | £150,014 | |
| Debtors | £133,189 | |||
| Cash | £913,757 | £400,062 | £16,825 | |
| Creditors (< 1 year) | £284,262 | £330,121 | £834,281 | £2,130 |
| Creditors (> 1 year) | £104,685 | £122,688 | ||
| Net Current Assets | £663,181 | £69,941 | (£684,267) | (£2,130) |
| Net Assets | £3,164,908 | £2,624,850 | £106,496 | (£2,129) |
| Shareholder Funds | £3,164,908 | £2,624,850 | (£2,129) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Satisfaction of a charge in full | |||
| 6 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 13 March 2026 | Notification of a person with significant control | |||
| 13 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 13 March 2026 | Notification of a person with significant control |
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