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York Road Holding Limited

York Road Holding Limited is an active company incorporated on 19 July 2018 with the registered office located in Maldon, Essex. York Road Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11473924
Private limited company
Age
7 years
Incorporated 19 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Swiss House
Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
6
Director • British • Lives in England • Born in Sep 1970
Director • Australian • Lives in Australia • Born in Nov 1980
Mrs Christine Howard
PSC • Australian • Lives in Australia • Born in Nov 1948
Mr Ronald Gerard Dadd
PSC • Australian • Lives in Australia • Born in Nov 1980
Mr Luke John Berry
PSC • Australian • Lives in Australia • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Rugby Capital Limited
Steve Dunn is a mutual person.
Active
Blackheath Capital Limited
Steve Dunn is a mutual person.
Active
Rugbytel Limited
Steve Dunn is a mutual person.
Active
Fidelis Energy Limited
Steve Dunn is a mutual person.
Active
Thirdi Property (UK) Limited
Steve Dunn is a mutual person.
Active
York Road Development (London) Limited
Ronald Gerard Dadd is a mutual person.
Active
Stevenage Property Co Limited
Ronald Gerard Dadd is a mutual person.
Active
Advisor Prop Limited
Steve Dunn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.01M
Increased by £2.02M (+50%)
Total Liabilities
-£4.12M
Increased by £2.21M (+115%)
Net Assets
£1.89M
Decreased by £188.02K (-9%)
Debt Ratio (%)
69%
Increased by 20.58% (+43%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Mr Steve Dunn Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Mrs Christine Howard (PSC) Details Changed
5 Years Ago on 22 Sep 2020
Mr Robert Gregory Huxley (PSC) Details Changed
5 Years Ago on 22 Sep 2020
Mrs Monica Anne Huxley (PSC) Details Changed
5 Years Ago on 22 Sep 2020
Mr Luke John Berry (PSC) Details Changed
5 Years Ago on 22 Sep 2020
Mr Ronald Gerard Dadd (PSC) Details Changed
5 Years Ago on 22 Sep 2020
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Documents
Resolutions
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Change of details for Mrs Monica Anne Huxley as a person with significant control on 22 September 2020
Submitted on 5 Feb 2025
Change of details for Mr Ronald Gerard Dadd as a person with significant control on 22 September 2020
Submitted on 5 Feb 2025
Change of details for Mr Luke John Berry as a person with significant control on 22 September 2020
Submitted on 5 Feb 2025
Change of details for Mr Robert Gregory Huxley as a person with significant control on 22 September 2020
Submitted on 5 Feb 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 5 Feb 2025
Change of details for Mrs Christine Howard as a person with significant control on 22 September 2020
Submitted on 5 Feb 2025
Director's details changed for Mr Steve Dunn on 18 July 2023
Submitted on 9 Dec 2024
Resolutions
Submitted on 3 Sep 2024
Repayment History
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