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Checkmate Holdings Group Limited

Checkmate Holdings Group Limited is an active company incorporated on 12 February 2018 with the registered office located in Elland, West Yorkshire. Checkmate Holdings Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11199081
Private limited company
Age
7 years
Incorporated 12 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months 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
Elland
HX5 0EE
United Kingdom
Same address since incorporation
Telephone
01795580333
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Jun 1965
Director • Coo • British • Lives in England • Born in Apr 1971
Bay Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosse Systems Limited
Mr John Warwick Lewthwaite, Sophie Robyn Calverley, and 1 more are mutual people.
Active
Checkmate Fire Solutions Limited
Mr John Warwick Lewthwaite, Sophie Robyn Calverley, and 1 more are mutual people.
Active
Bay Topco Limited
Mr John Warwick Lewthwaite, Sophie Robyn Calverley, and 1 more are mutual people.
Active
Bay Bidco Limited
Mr John Warwick Lewthwaite, Sophie Robyn Calverley, and 1 more are mutual people.
Active
Checkmate Fire Compliance Limited
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
Checkmate Holdings Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.27M (-100%)
Turnover
£456K
Decreased by £40.66M (-99%)
Employees
Unreported
Decreased by 195 (-100%)
Total Assets
£15.22M
Decreased by £7.89M (-34%)
Total Liabilities
-£10.14M
Decreased by £7.1M (-41%)
Net Assets
£5.07M
Decreased by £796K (-14%)
Debt Ratio (%)
67%
Decreased by 7.94% (-11%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Miss Sophie Robyn Earnshaw Details Changed
11 Months Ago on 24 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
Bay Bidco Limited (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mark Damian Williams (PSC) Resigned
1 Year 5 Months Ago on 22 Mar 2024
Yfm Equity Partners 2016, L.P (PSC) Resigned
1 Year 5 Months Ago on 22 Mar 2024
Mr Jonathan Geoffrey Marsh Appointed
1 Year 5 Months Ago on 22 Mar 2024
John Dennis Heaton Resigned
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
Consolidated accounts of parent company for subsidiary company 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
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 12 May 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 13 Feb 2025
Director's details changed for Miss Sophie Robyn Earnshaw on 24 September 2024
Submitted on 3 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 24 May 2024
Registration of charge 111990810005, created on 2 April 2024
Submitted on 5 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Repayment History
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