Aire Valley House Ltd

Active13745692 Private limited company
Incorporated
16 November 2021 (4 years)
Previously known as
Gordons House Yorkshire Ltd (until 18 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Yorkshire
Address
249 Manningham Lane
Bradford
BD8 7ER

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Panesar, Balbir Singh
Director · Appointed 7 February 2022
British
Born June 1951 (75)
Director · Appointed 16 November 2021
British
Born December 1973 (52)
Director · Appointed 16 November 2021
British
Born January 1974 (52)
Officer history (1 former)
7 February 2022
Appointed Panesar, Balbir Singh as Director
8 December 2021
Resigned Panesar, Balbir Singh as Director
16 November 2021
Appointed Sekhon, Iqbal Singh as Director
16 November 2021
Appointed Khan, Samir Sayeed as Director
16 November 2021
Appointed Panesar, Balbir Singh as Director

Ownership 3 active

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

Corporate entity · Notified 1 August 2023
Owns 25–50% of shares
Ltd Company
Reg. no. 14663031
Corporate entity · Notified 16 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company
Reg. no. 05480244
Corporate entity · Notified 16 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company
Reg. no. 12724642
Former controllers (1)
1 August 2023
Ceased P S Project Services Limited — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aire Valley House Ltd This company Owns 25–50% of shares
Aire Valley Hive Ltd Owns 75–100% of shares
Aire Valley Parks Yorkshire Ltd Owns 75–100% of shares
Aire Valley Residences Ltd Owns 75–100% of shares
Briggate Leeds Limited Owns 25–50% of shares
Godwin Street Ltd Owns 25–50% of shares
Leeds City Estate Holdings Ltd Owns 25–50% of shares
No2 Lcop Ltd Owns 25–50% of shares
Old School Building Yorkshire Ltd Owns 25–50% of shares
Phoenix House Tingley Ltd Owns 25–50% of shares
Prospect House Huddersfield Ltd Owns 25–50% of shares
Prospect House Management UK Ltd Owns 75–100% of shares
Three Leeds City Office Park Ltd Owns 25–50% of shares
Woodlands Mirfield Ltd Owns 25–50% of shares
Woolley Hall Ltd Owns 25–50% of shares

Financials

Net Assets
(£993,446)
Current Ratio
368.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2022 2023 2024 (£41,796) £1,986 (£993,446)
Balance sheet detail
202420232022
Current Assets£5,304,657£3,287,590£3,205,254
Debtors£77,759£68,701
Cash£2,325£3,724
Creditors (< 1 year)£14,415£34,621£10,567
Creditors (> 1 year)£6,283,688£3,250,983£3,236,483
Net Current Assets£5,290,242£3,252,969£3,194,687
Net Assets(£993,446)£1,986(£41,796)
Shareholder Funds(£993,446)£1,986(£41,796)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts30 November 2025
26 October 2026Confirmation statement with no updates12 September 2026
26 November 2025Micro company accounts30 November 2024
15 September 2025Confirmation statement with no updates12 September 2025
30 October 2024Total exemption full accounts30 November 2023
Show all recent filings

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