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B Houldsworth And Sons Limited

B Houldsworth And Sons Limited is an active company incorporated on 23 May 2001 with the registered office located in Otley, West Yorkshire. B Houldsworth And Sons Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04222351
Private limited company
Age
24 years
Incorporated 23 May 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
30 Leeds Road
Otley
West Yorkshire
LS21 1BT
Same address for the past 17 years
Telephone
01943465728
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Builder • British • Lives in England • Born in Dec 1955
Director • Secretary • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Dec 1984
Secretary • British
Mrs Sheila ANN Houldsworth
PSC • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Amy Mathews Limited
Mr Richard Houldsworth, Amy Smith, and 1 more are mutual people.
Active
Houldsworth Group Limited
Amy Smith and Mr Mathew James Houldsworth are mutual people.
Active
Houldsworth Investments Limited
Mr Richard Houldsworth and Amy Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£136.8K
Decreased by £307.58K (-69%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£4.33M
Increased by £19.08K (0%)
Total Liabilities
-£287.59K
Decreased by £6.61K (-2%)
Net Assets
£4.04M
Increased by £25.69K (+1%)
Debt Ratio (%)
7%
Decreased by 0.18% (-3%)
Latest Activity
Amy Smith Appointed
2 Months Ago on 30 Jun 2025
Sheila Ann Houldsworth Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Mr Mathew James Houldsworth Details Changed
2 Years Ago on 16 Aug 2023
Miss Amy Houldsworth Details Changed
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Appointment of Amy Smith as a secretary on 30 June 2025
Submitted on 22 Jul 2025
Termination of appointment of Sheila Ann Houldsworth as a secretary on 30 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 14 Dec 2023
Director's details changed for Miss Amy Houldsworth on 16 August 2023
Submitted on 16 Aug 2023
Director's details changed for Mr Mathew James Houldsworth on 16 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 8 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Repayment History
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