Founded in 2001, B Houldsworth And Sons, classified under reg no. 04222351 is an active company. Currently registered at 30 Leeds Road LS21 1BT, Otley the company has been in the business for twenty three years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2001/07/18 B Houldsworth And Sons Limited is no longer carrying the name R Houldsworth.
Currently there are 3 directors in the the firm, namely Amy H., Mathew H. and Richard H.. In addition one secretary - Sheila H. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.
This company operates within the LS21 1BT postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1116711 . It is located at 30 Leeds Road, Otley with a total of 2 cars.
| Office Address | 30 Leeds Road |
| Town | Otley |
| Post code | LS21 1BT |
| Country of origin | United Kingdom |
| Registration Number | 04222351 |
| Date of Incorporation | Wed, 23rd May 2001 |
| Industry | Other construction installation |
| End of financial Year | 30th April |
| Company age | 23 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 07 December 2022
Position: Director
Appointed: 07 December 2022
Position: Secretary
Appointed: 23 May 2001
Position: Director
Appointed: 23 May 2001
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Richard H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Sheila H. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sheila H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| R Houldsworth | July 18, 2001 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 |
| Net Worth | 2 181 591 | 2 334 382 |
| Balance Sheet | ||
| Cash Bank In Hand | 600 353 | 560 732 |
| Current Assets | 2 127 902 | 1 938 909 |
| Debtors | 1 013 684 | 882 381 |
| Net Assets Liabilities Including Pension Asset Liability | 2 181 591 | 2 334 382 |
| Stocks Inventory | 513 865 | 495 796 |
| Tangible Fixed Assets | 68 317 | 73 906 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 000 | 1 000 |
| Profit Loss Account Reserve | 2 180 591 | 2 333 382 |
| Shareholder Funds | 2 181 591 | 2 334 382 |
| Other | ||
| Creditors Due Within One Year | 174 761 | 249 332 |
| Fixed Assets | 238 317 | 659 486 |
| Investments Fixed Assets | 170 000 | 585 580 |
| Net Current Assets Liabilities | 1 953 141 | 1 689 577 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 9 867 | 14 681 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
| Tangible Fixed Assets Additions | 24 952 | |
| Tangible Fixed Assets Cost Or Valuation | 280 033 | 281 448 |
| Tangible Fixed Assets Depreciation | 211 716 | 207 542 |
| Tangible Fixed Assets Depreciation Charged In Period | 17 515 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 21 689 | |
| Tangible Fixed Assets Disposals | 23 537 | |
| Total Assets Less Current Liabilities | 2 191 458 | 2 349 063 |
| 30 Leeds Road | |
|---|---|
| City | Otley |
| Post code | LS21 1BT |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 14th, December 2023 |
accounts | Free Download (10 pages) |
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