ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 Morecambe, Lancashire. 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
Due Soon
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (8 months remaining)
Contact
Address
Brunel House 9 Penrod Way
Heysham
Morecambe
Lancashire
LA3 2UZ
England
Address changed on 3 Dec 2025 (1 month ago)
Previous address was Moore & Smalley Kendal House Murley Moss Business Park, Oxenholme Road Kendal LA9 7RL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Operations Director • British • Lives in England • Born in May 1979
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Freedom Confectionery Limited
Mark Stephen Hepworth is a mutual person.
Active
Primeway Consultants Ltd
Mark Stephen Hepworth is a mutual person.
Active
Free From Confectionery Limited
Mark Stephen Hepworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 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%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Dec 2025
John Peter Hepworth Resigned
2 Months Ago on 10 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Lynda Christine Hepworth Resigned
6 Months Ago on 6 Jul 2025
Mr Mark Stephen Hepworth Details Changed
11 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Mr John Peter Hepworth Details Changed
11 Months Ago on 15 Jan 2025
Mrs Lynda Christine Hepworth Details Changed
11 Months Ago on 15 Jan 2025
Mr Mark Stephen Hepworth (PSC) Details Changed
11 Months Ago on 15 Jan 2025
Mr Mark Stephen Hepworth Details Changed
11 Months Ago on 13 Jan 2025
Get Credit Report
Discover York House Investment Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Moore & Smalley Kendal House Murley Moss Business Park, Oxenholme Road Kendal LA9 7RL England to Brunel House 9 Penrod Way Heysham Morecambe Lancashire LA3 2UZ on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of John Peter Hepworth as a director on 10 October 2025
Submitted on 27 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year