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York House Investment Company Ltd

York House Investment Company Ltd is an active company incorporated on 13 January 2014 with the registered office located in Kendal, Cumbria. York House Investment Company Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08841990
Private limited company
Age
11 years
Incorporated 13 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Dec ⟶ 29 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Learn more about York House Investment Company Ltd
Contact Update Details
Address
Moore & Smalley Kendal House
Murley Moss Business Park, Oxenholme Road
Kendal
LA9 7RL
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mark Stephen Hepworth
Director • Operations Director • British • Lives in England • Born in May 1979
Lynda Christine Hepworth
Director • British • Lives in UK • Born in Feb 1954
John Peter Hepworth
Director • British • Lives in UK • Born in Dec 1954
Mr Mark Stephen Hepworth
PSC • British • Lives in England • Born in May 1979
Mr Paul John Hepworth
PSC • British • Lives in UK • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Freedom Confectionery Limited
John Peter Hepworth and Mark Stephen Hepworth are mutual people.
Active
Primeway Consultants Ltd
Mark Stephen Hepworth is a mutual person.
Active
Free From Confectionery Limited
Mark Stephen Hepworth is a mutual person.
Active
The Broadway (SPV) Limited
John Peter Hepworth is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
£26.23K
Decreased by £105.63K (-80%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.79M
Increased by £415.29K (+7%)
Total Liabilities
-£1.66M
Increased by £139.26K (+9%)
Net Assets
£5.12M
Increased by £276.03K (+6%)
Debt Ratio (%)
24%
Increased by 0.59% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Lynda Christine Hepworth Resigned
3 Months Ago on 6 Jul 2025
Mr Mark Stephen Hepworth Details Changed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr John Peter Hepworth Details Changed
9 Months Ago on 15 Jan 2025
Mrs Lynda Christine Hepworth Details Changed
9 Months Ago on 15 Jan 2025
Mr Mark Stephen Hepworth (PSC) Details Changed
9 Months Ago on 15 Jan 2025
Mr Mark Stephen Hepworth Details Changed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 29 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Lynda Christine Hepworth as a director on 6 July 2025
Submitted on 19 Jul 2025
Director's details changed for Mr Mark Stephen Hepworth on 15 January 2025
Submitted on 16 Jan 2025
Change of details for Mr Mark Stephen Hepworth as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mrs Lynda Christine Hepworth on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr John Peter Hepworth on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 15 Jan 2025
Director's details changed for Mr Mark Stephen Hepworth on 13 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 29 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
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Repayment History
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