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Shouksmith Holdings Limited

Shouksmith Holdings Limited is an active company incorporated on 12 October 2007 with the registered office located in York, North Yorkshire. Shouksmith Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06397595
Private limited company
Age
18 years
Incorporated 12 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 October 2025 (13 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Murton Way, Osbaldwick
York
North Yorkshire
YO19 5GS
Same address for the past 16 years
Telephone
01904411261
Email
Unreported
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Aug 1980
Director • British • Lives in UK • Born in Jan 1946
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
J.H.Shouksmith & Sons Limited
Andrew Timothy Stanley, Joanne Elizabeth Durkin, and 6 more are mutual people.
Active
Shouksmith Developments Limited
Andrew Timothy Stanley, Joanne Elizabeth Durkin, and 6 more are mutual people.
Active
Shouksmith Properties Limited
Andrew Timothy Stanley, Joanne Elizabeth Durkin, and 4 more are mutual people.
Active
81 Clarence Street Management Company Limited
Joanne Elizabeth Durkin and Mr Mark Howard Foster are mutual people.
Active
Shouksmiths Limited
Richard Philip Shouksmith is a mutual person.
Active
ABG York Limited
Mr Andrew Timothy Stanley is a mutual person.
Active
H. Morfitt & Son Limited
Richard Philip Shouksmith is a mutual person.
Liquidation
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
£660K
Decreased by £679K (-51%)
Turnover
£12.19M
Decreased by £1.16M (-9%)
Employees
66
Increased by 5 (+8%)
Total Assets
£6.51M
Increased by £466K (+8%)
Total Liabilities
-£2.71M
Increased by £484K (+22%)
Net Assets
£3.8M
Decreased by £18K (-0%)
Debt Ratio (%)
42%
Increased by 4.8% (+13%)
Latest Activity
Confirmation Submitted
2 Days Ago on 23 Oct 2025
Group Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Colin Maxwell Foster Resigned
2 Years 9 Months Ago on 21 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Group Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
4 Years Ago on 19 Oct 2021
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 23 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 18 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Termination of appointment of Colin Maxwell Foster as a director on 21 January 2023
Submitted on 22 Feb 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 18 Oct 2022
Memorandum and Articles of Association
Submitted on 10 Oct 2022
Resolutions
Submitted on 10 Oct 2022
Repayment History
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