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Citrian Holdings Limited

Citrian Holdings Limited is an active company incorporated on 11 February 2014 with the registered office located in Leeds, West Yorkshire. Citrian Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08887178
Private limited company
Age
11 years
Incorporated 11 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Moorfield Road
Yeadon
Leeds
West Yorkshire
LS19 7BN
Same address since incorporation
Telephone
01132387900
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Secretary • Director • Operations Director • British • Lives in Scotland • Born in Jul 1967
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in England • Born in May 1981
Director • British,american • Lives in United States • Born in Nov 1971
Director • Executive Chairman • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Citrefine International Limited
Rebecca Sophy Davison, , and 2 more are mutual people.
Active
Mosi-Guard International Limited
Rebecca Sophy Davison is a mutual person.
Active
Kingsley Court Management Company Limited
Ian Hughes-Guy is a mutual person.
Active
Citrefine (Eu) Limited
Jacqueline Jane Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£170.34K
Same as previous period
Total Liabilities
-£130.34K
Same as previous period
Net Assets
£40K
Same as previous period
Debt Ratio (%)
77%
Same as previous period
Latest Activity
Shares Cancelled
8 Days Ago on 31 Dec 2025
Ms Jacqueline Jane Watson Details Changed
2 Months Ago on 16 Oct 2025
Matthew Griffin Appointed
2 Months Ago on 16 Oct 2025
Full Accounts Submitted
9 Months Ago on 8 Apr 2025
Mr Ian Robert Hughes-Guy Details Changed
9 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Miss Rebecca Sophy Davison Appointed
1 Year 2 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 29 Jun 2023
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Documents
Cancellation of shares. Statement of capital on 11 December 2025
Submitted on 31 Dec 2025
Director's details changed for Ms Jacqueline Jane Watson on 16 October 2025
Submitted on 5 Nov 2025
Appointment of Matthew Griffin as a director on 16 October 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Director's details changed for Mr Ian Robert Hughes-Guy on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Miss Rebecca Sophy Davison as a director on 17 October 2024
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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