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Culshaw Group Holdings Limited

Culshaw Group Holdings Limited is an active company incorporated on 5 July 2023 with the registered office located in Bolton, Greater Manchester. Culshaw Group Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14982481
Private limited company
Age
2 years 2 months
Incorporated 5 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fourth Floor
Unit 5b The Parklands
Bolton
BL6 4SD
United Kingdom
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was C/O Cowgills Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1968
Vanessa Culshaw
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Somerfield Group Ltd
Mr Paul Culshaw is a mutual person.
Active
Heritage Somerfield Group UK Limited
Mr Paul Culshaw is a mutual person.
Active
Heritage Group Holdings Ltd
Mr Paul Culshaw is a mutual person.
Active
Heritage Somerfield Holdings Limited
Mr Paul Culshaw is a mutual person.
Active
Culshaw Newco 1 Limited
Mr Paul Culshaw is a mutual person.
Dissolved
Culshaw Newco 2 Limited
Mr Paul Culshaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £176.92K (-100%)
Turnover
Unreported
Decreased by £97.36K (-100%)
Employees
1
Same as previous period
Total Assets
£1.15K
Decreased by £3.97M (-100%)
Total Liabilities
-£877
Decreased by £530.25K (-100%)
Net Assets
£269
Decreased by £3.44M (-100%)
Debt Ratio (%)
77%
Increased by 63.17% (+473%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Group Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Vanessa Culshaw (PSC) Appointed
2 Years 1 Month Ago on 16 Jul 2023
Vanessa Culshaw (PSC) Details Changed
2 Years 1 Month Ago on 16 Jul 2023
Mr Paul Culshaw (PSC) Details Changed
2 Years 1 Month Ago on 16 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 10 Jul 2023
Incorporated
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 10 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 9 Jul 2024
Registered office address changed from C/O Cowgills Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 8 January 2024
Submitted on 8 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 1 Aug 2023
Resolutions
Submitted on 25 Jul 2023
Change of share class name or designation
Submitted on 25 Jul 2023
Memorandum and Articles of Association
Submitted on 25 Jul 2023
Resolutions
Submitted on 18 Jul 2023
Repayment History
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