Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Houldsworth Group Limited
- Incorporated
- 5 October 2021 (5 years)
- Previously known as
- Vardane Limited (until 28 October 2021)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Amy SmithMathew James Houldsworth
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 30 Leeds RoadOtleyLS21 1BT
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Amy Smith
Individual · Notified 27 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1986
Mathew James Houldsworth
Individual · Notified 27 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)
Former controllers (2)
27 October 2021
Ceased Paul Douglas Land — Owns 75–100% of shares
5 October 2021
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £1,000 | £1,000 | |
| Current Assets | £2 | £2 | £2 | |
| Cash | £2 | |||
| Creditors (< 1 year) | £0 | £1,000 | £1,000 | |
| Net Current Assets | £2 | (£998) | (£998) | |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Micro company accounts | 31 October 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 23 July 2025 | Micro company accounts | 31 October 2024 | ||
| 17 October 2024 | Confirmation statement with no updates | 4 October 2024 | ||
| 26 July 2024 | Micro company accounts | 31 October 2023 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
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