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Checkmate Holdings Ltd

Checkmate Holdings Ltd is an active company incorporated on 1 October 2016 with the registered office located in Elland, West Yorkshire. Checkmate Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10405433
Private limited company
Age
8 years
Incorporated 1 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Second Floor, Rosemount House Rosemount Estate
Huddersfield Road
Elland
HX5 0EE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Jun 1965
Checkmate Holdings Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosse Systems Limited
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
Checkmate Fire Solutions Limited
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
Checkmate Fire Compliance Limited
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
Checkmate Holdings Group Limited
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
Bay Topco Limited
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
Bay Holdco Limited
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
Bay Midco Limited
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
Bay Bidco Limited
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
Unreported
Same as previous period
Total Assets
£6.35M
Same as previous period
Total Liabilities
-£4.6M
Same as previous period
Net Assets
£1.76M
Same as previous period
Debt Ratio (%)
72%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Miss Sophie Robyn Earnshaw Details Changed
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 27 Mar 2024
Alan Wilson Resigned
1 Year 5 Months Ago on 22 Mar 2024
John Dennis Heaton Resigned
1 Year 5 Months Ago on 22 Mar 2024
Miss Sophie Robyn Earnshaw Appointed
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 12 May 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 3 Oct 2024
Director's details changed for Miss Sophie Robyn Earnshaw on 24 September 2024
Submitted on 3 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 24 May 2024
Resolutions
Submitted on 7 Apr 2024
Memorandum and Articles of Association
Submitted on 7 Apr 2024
Registration of charge 104054330005, created on 2 April 2024
Submitted on 5 Apr 2024
Repayment History
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