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East Riding Holdings Company

East Riding Holdings Company is an active company incorporated on 28 April 1987 with the registered office located in York, East Riding of Yorkshire. East Riding Holdings Company was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02126698
Private unlimited company
Age
38 years
Incorporated 28 April 1987
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Full Sutton Industrial Estate The Airfield
Full Sutton
York
YO41 1HS
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Production Manager • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Feb 1958
Director • Media Executive • British • Lives in England • Born in Sep 1963
Director • Chartered Accountant • British • Lives in England • Born in Feb 1964
Director • Accountant • British • Lives in England • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
East Riding Sacks Limited
David Barry Dunn, Alan Brocklehurst, and 1 more are mutual people.
Active
Piraeus Holdings Limited
David Barry Dunn and Alan Brocklehurst are mutual people.
Active
Merck Cross Border Trustees Limited
Nicholas Guy Fraser is a mutual person.
Active
Giroscope Limited
Alan Brocklehurst is a mutual person.
Active
Merck Pension Trustees Limited
Nicholas Guy Fraser is a mutual person.
Active
Sadofskys Limited
Alan Brocklehurst is a mutual person.
Active
Sadofskys Group Limited
Alan Brocklehurst is a mutual person.
Active
DCT East Riding Ltd
David Barry Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.63M
Increased by £763K (+88%)
Turnover
£78.46M
Decreased by £29.28M (-27%)
Employees
196
Decreased by 49 (-20%)
Total Assets
£21.34M
Decreased by £19.65M (-48%)
Total Liabilities
-£12.32M
Decreased by £19.43M (-61%)
Net Assets
£9.02M
Decreased by £211K (-2%)
Debt Ratio (%)
58%
Decreased by 19.75% (-25%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Group Accounts Submitted
2 Years Ago on 19 Oct 2023
Charge Satisfied
2 Years Ago on 12 Oct 2023
Mr David Barry Dunn Details Changed
2 Years Ago on 4 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Full Sutton Industrial Estate the Airfield Full Sutton York YO41 1HS on 29 September 2025
Submitted on 29 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 21 Dec 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Satisfaction of charge 021266980005 in full
Submitted on 12 Oct 2023
Director's details changed for Mr David Barry Dunn on 4 October 2023
Submitted on 4 Oct 2023
Registration of charge 021266980006, created on 28 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 19 December 2022 with updates
Submitted on 22 Dec 2022
Repayment History
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