Craggs Holdings Limited

Active13024063 Private limited company
Incorporated
16 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Graham Newton
Jason Philip Sharp
Abby Turner
Accounts type
Group
Region
Yorkshire
Address
The Craggs Country Business Park New Road
Cragg Vale
Hebden Bridge
HX7 5TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
British
Born January 1979 (47)
Director · Appointed 9 December 2020
British
Born April 1973 (53)
Director · Appointed 9 December 2020
British
Born September 1970 (56)
Director · Appointed 16 November 2020
British
Born September 1971 (55)
Officer history (3 former)
17 February 2026
Appointed Bennett, Lisa Angela as Director
17 February 2026
Resigned Crockett, Matthew as Director
4 October 2023
Resigned Wallace, Richard Stuart as Director
28 February 2022
Resigned Thornber, June Adel as Director
9 December 2020
Appointed Bingham, Heidi Louise as Director
9 December 2020
Appointed Sharp, Jason Philip as Director
9 December 2020
Appointed Thornber, June Adel as Director
9 December 2020
Appointed Wallace, Richard Stuart as Director
9 December 2020
Appointed Crockett, Matthew as Director
16 November 2020
Appointed Bingham, Christian as Director

Ownership 4 active

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

Graham Newton
Individual · Notified 12 May 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1962 (64)
Individual · Notified 28 February 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1970 (56)
Abby Turner
Individual · Notified 28 February 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1980 (46)
Individual · Notified 16 November 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1971 (55)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 May 2023
Ceased Matthew David Hatfield — Owns 75–100% of shares (as a trust)
5 April 2021
Ceased Heidi Louise Bingham — Owns 25–50% of shares

Financials

Profit
£0
Employees
61
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £3,304,181 £3,304,181 £3,304,181
Balance sheet detail
202420232022
Fixed Assets£5,182,030£5,182,030£5,182,030
Debtors£3,893£3,893£3,893
Creditors (< 1 year)£1,881,742£1,881,742£1,881,742
Net Current Assets(£1,877,849)(£1,877,849)(£1,877,849)
Shareholder Funds£3,304,181£3,304,181£3,304,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates6 September 2026

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