Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Flemingate Holdings Limited
- Incorporated
- 7 February 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Wykeland House 47Queen StreetHullHU1 1UU
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)
12 May 2025
7 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02435148
Former controllers (10)
31 December 2023
Ceased Jayne Bryars — Owns 50–75% of shares (as a trust)
31 December 2023
Ceased Edward James Allen — Owns 50–75% of shares (as a trust)
31 December 2023
Ceased Philip Howard Crook — Holds 25–50% of voting rights (as a trust)
31 December 2023
Ceased Ben Frederick Allan — Owns 50–75% of shares (as a trust)
31 December 2023
Ceased Stephen Peter Hudson — Owns 50–75% of shares (as a trust)
31 December 2023
Ceased David Andrew Dawson — Owns 50–75% of shares (as a trust)
31 December 2023
Ceased Jane Bays Allan — Owns 75–100% of shares (as a trust)
19 April 2023
Ceased Kevin Simon Webster — Owns 50–75% of shares (as a trust)
17 December 2019
Ceased Beryl Brignall — Owns 50–75% of shares (as a trust)
7 February 2019
Ceased James Henry Pass — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Flemingate Holdings Limited This company Owns 75–100% of shares
Flemingate Beverley Topco Limited Holds 75–100% of voting rights
Flemingate Beverley Holdings (No.1) Limited Owns 75–100% of shares
Wykeland Developments (Holdings) Limited Owns 75–100% of shares
Wykeland (Humberside) Limited Owns 75–100% of shares
Wykeland Beverley Asset Management Limited Owns 75–100% of shares
Wykeland Property Management Limited Owns 75–100% of shares
Wykeland Properties (Holdings) Limited Owns 75–100% of shares
Wykeland Investments Limited Owns 75–100% of shares
Wykeland Lincoln Holdings Limited Owns 75–100% of shares
Lincoln Waterside Centre Limited Owns 25–50% of shares
Wykeland Properties Limited Owns 75–100% of shares
Genesis Europarc Management Company Limited Has significant influence or control
Wykeland Residential Properties Limited Owns 75–100% of shares
Wykeland Treasury Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £644 | £644 |
| Creditors (< 1 year) | £1 | £1 |
| Net Current Assets | £643 | £643 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 May 2025 | Termination of appointment of a director | |||
| 21 May 2025 | Appointment of a director | |||
| 30 April 2025 | Termination of appointment of a secretary |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →