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Illingworth Holdings Limited

Illingworth Holdings Limited is an active company incorporated on 24 June 2020 with the registered office located in Harrogate, North Yorkshire. Illingworth Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12695368
Private limited company
Age
5 years
Incorporated 24 June 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Energy House Hampsthwaite Head
Hampsthwaite
Harrogate
HG3 2HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • English • Lives in UK • Born in Mar 1984
Director • British • Lives in UK • Born in Aug 1992
Director • British • Lives in UK • Born in Jul 1988
Director • British • Lives in UK • Born in Jan 1986
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern LPG NW Limited
James Seth Illingworth and Stuart John Illingworth are mutual people.
Active
Marton Cum Grafton Property Co. Ltd
James Seth Illingworth and Stuart John Illingworth are mutual people.
Active
Robinsons Group Limited
Stuart John Illingworth is a mutual person.
Active
Brackenwood Property Ltd
Laura Elizabeth Harper is a mutual person.
Active
Northern Energy Supplies Limited
Stuart John Illingworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£268K
Increased by £268K (+26799900%)
Turnover
£10.53M
Increased by £10.53M (%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£12.2M
Increased by £12.19M (+121850%)
Total Liabilities
-£5.89M
Increased by £5.89M (%)
Net Assets
£6.3M
Increased by £6.29M (+62910%)
Debt Ratio (%)
48%
Increased by 48.33% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Mr Edward Illingworth Details Changed
1 Month Ago on 3 Dec 2025
Notification of PSC Statement
2 Months Ago on 21 Nov 2025
James Seth Illingworth (PSC) Resigned
2 Months Ago on 5 Nov 2025
Mr Gareth Brewin Appointed
2 Months Ago on 5 Nov 2025
Chris Sailsbury Resigned
2 Months Ago on 5 Nov 2025
Group Accounts Submitted
8 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 12 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 3 Dec 2025
Director's details changed for Mr Edward Illingworth on 3 December 2025
Submitted on 3 Dec 2025
Notification of a person with significant control statement
Submitted on 21 Nov 2025
Cessation of James Seth Illingworth as a person with significant control on 5 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Chris Sailsbury as a secretary on 5 November 2025
Submitted on 9 Nov 2025
Appointment of Mr Gareth Brewin as a secretary on 5 November 2025
Submitted on 9 Nov 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 Jan 2024
Repayment History
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