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12 Royal Crescent (Whitby) Limited

12 Royal Crescent (Whitby) Limited is an active company incorporated on 3 August 2001 with the registered office located in Whitby, North Yorkshire. 12 Royal Crescent (Whitby) Limited was registered 24 years ago.
Status
Active
Active since 6 years ago
Company No
04264732
Private limited company
Age
24 years
Incorporated 3 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
12 Royal Crescent
Whitby
YO21 3EJ
England
Address changed on 17 Mar 2025 (5 months ago)
Previous address was Little Scaling Farm Roxby Saltburn-by-the-Sea TS13 4TX England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Dec 1939
Director • Accountant • British • Lives in England • Born in Jun 1970
Director • Tax Consultant • British • Lives in UK • Born in Oct 1946
Director • British • Lives in UK • Born in Jan 1974
Director • Engineer • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Top Farm (Croft) Ltd
Kathryn Mary McCarthy-Booth is a mutual person.
Active
Harwood Quarry Company Limited
Kathryn Mary McCarthy-Booth is a mutual person.
Active
McCarthy Recruitment Limited
Kathryn Mary McCarthy-Booth is a mutual person.
Active
CH Property Trustee McCarthy Limited
Kathryn Mary McCarthy-Booth is a mutual person.
Active
Soundpost Community Network
Dr Stephanie Emma Pitts is a mutual person.
Active
S & K Rusinek Ltd
Stephen Anthony Rusinek is a mutual person.
Active
McCarthy Assets Ltd
Kathryn Mary McCarthy-Booth is a mutual person.
Active
McCarthy Recruitment Holdings Limited
Kathryn Mary McCarthy-Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.04K
Increased by £1.67K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.45K
Increased by £1.98K (+9%)
Total Liabilities
-£1.07K
Increased by £40 (+4%)
Net Assets
£22.38K
Increased by £1.94K (+10%)
Debt Ratio (%)
5%
Decreased by 0.23% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Rosalie Abel Resigned
1 Month Ago on 1 Aug 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Mr Stephen Anthony Rusinek Appointed
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Kathryn Mary Mccarthy-Booth Resigned
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
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Documents
Termination of appointment of Rosalie Abel as a secretary on 1 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 8 Aug 2025
Registered office address changed from Little Scaling Farm Roxby Saltburn-by-the-Sea TS13 4TX England to 12 Royal Crescent Whitby YO21 3EJ on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Stephen Anthony Rusinek as a director on 28 October 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Kathryn Mary Mccarthy-Booth as a director on 27 June 2024
Submitted on 6 Aug 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 6 Aug 2024
Registered office address changed from Unit G4, St Hilda's Business Centre the Ropery Whitby YO22 4ET England to Little Scaling Farm Roxby Saltburn-by-the-Sea TS13 4TX on 5 June 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of David Bowey as a director on 22 July 2022
Submitted on 17 Aug 2023
Repayment History
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