CANALSIDE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10391138

Incorporation date

23/09/2016

Size

Total Exemption Full

Classification

Retail sale of fruit and vegetables in specialised stores (47.21 - SIC 2007);Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2016)

25/11/2025

Resolutions

View PDF (3 pages)

25/11/2025

Memorandum and Articles of Association

View PDF (24 pages)

13/10/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (8 pages)

10/10/2025

Resolutions

View PDF (4 pages)

09/10/2025

Appointment of Mr Douglas Barton as a director on 2025-06-01

View PDF (2 pages)

07/10/2025

Change of share class name or designation

View PDF (2 pages)

07/10/2025

Sub-division of shares on 2025-09-30

View PDF (6 pages)

01/10/2025

Director's details changed for Mrs Anna Barton on 2025-09-25

View PDF (2 pages)

29/09/2025

Director's details changed for Mr Kenneth Christopher Barton on 2025-09-01

View PDF (2 pages)

29/09/2025

Director's details changed for Mrs Wendy Anne Barton on 2025-09-01

View PDF (2 pages)

29/09/2025

Change of details for Mr Kenneth Christopher Barton as a person with significant control on 2025-09-01

View PDF (2 pages)

29/09/2025

Change of details for Mrs Wendy Anne Barton as a person with significant control on 2025-09-01

View PDF (2 pages)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

20/02/2025

Memorandum and Articles of Association

View PDF (24 pages)

20/01/2025

Change of share class name or designation

View PDF (2 pages)

20/01/2025

Change of share class name or designation

View PDF (2 pages)

20/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/01/2025

Resolutions

View PDF (1 pages)

20/01/2025

Resolutions

View PDF (1 pages)

03/12/2024

Persons' with significant control register information at 2024-12-03 on withdrawal from the public register

View PDF (2 pages)

03/12/2024

Withdrawal of the persons' with significant control register information from the public register

View PDF (1 pages)

03/12/2024

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

03/12/2024

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

03/12/2024

Directors' register information at 2024-12-03 on withdrawal from the public register

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (5 pages)

02/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

25/09/2023

Director's details changed for Mr Geoffrey Barton on 2023-04-06

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

24/05/2023

Appointment of Mrs Anna Barton as a director on 2023-04-06

View PDF (2 pages)

24/05/2023

Appointment of Mr Geoffrey Barton as a director on 2023-04-06

View PDF (2 pages)

23/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

28/04/2023

Change of share class name or designation

View PDF (4 pages)

28/10/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (5 pages)

24/10/2022

Resolutions

View PDF (1 pages)

24/10/2022

Change of share class name or designation

View PDF (2 pages)

25/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

13/10/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (4 pages)

20/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/02/2021

Confirmation statement made on 2020-09-25 with updates

View PDF (6 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

08/12/2020

Members register information at 2020-12-08 on withdrawal from the public register

View PDF (1 pages)

08/12/2020

Withdrawal of the members' register information from the public register

View PDF (2 pages)

29/04/2020

Change of share class name or designation

View PDF (2 pages)

29/04/2020

Change of share class name or designation

View PDF (2 pages)

29/04/2020

Change of share class name or designation

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

18/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

04/03/2019

Registration of charge 103911380001, created on 2019-03-04

View PDF (43 pages)

26/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

21/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

25/09/2017

Change of details for Mrs Wendy Anne Barton as a person with significant control on 2016-10-01

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

25/09/2017

Change of details for Mr Kenneth Christopher Barton as a person with significant control on 2016-10-01

View PDF (2 pages)

25/09/2017

Notification of Wendy Anne Barton as a person with significant control on 2016-10-01

View PDF (2 pages)

21/08/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-10-01

View PDF (3 pages)

23/09/2016

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

+11.00 % *

* during past year

Cash in Bank

£392,238.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
46
912.15K
-
0.00
353.38K
-

2022
53
1.11M
-
0.00
392.24K
-

2022
53
1.11M
-
0.00
392.24K
-

Employees

2022

Employees

53 15 % *

Net Assets(GBP)

1.11M £21.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

392.24K £11.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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04340735

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Support activities for crop production

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04191347

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M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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Mixed farming

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LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

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Marine fishing

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SC197378

Reg. date:

21/06/1999

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No. of employees:

ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Turnover:

No. of employees:

Description

About CANALSIDE HOLDINGS LIMITED

CANALSIDE HOLDINGS LIMITED is an(a) Active company incorporated on 23/09/2016 with the registered office located at Canalside Farm Mill Lane, Great Haywood, Stafford, Staffordshire ST18 0RQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of CANALSIDE HOLDINGS LIMITED?

CANALSIDE HOLDINGS LIMITED is currently Active. It was registered on 23/09/2016 .

Where is CANALSIDE HOLDINGS LIMITED located?

CANALSIDE HOLDINGS LIMITED is registered at Canalside Farm Mill Lane, Great Haywood, Stafford, Staffordshire ST18 0RQ.

What does CANALSIDE HOLDINGS LIMITED do?

CANALSIDE HOLDINGS LIMITED operates in the Retail sale of fruit and vegetables in specialised stores (47.21 - SIC 2007) sector.

How many employees does CANALSIDE HOLDINGS LIMITED have?

CANALSIDE HOLDINGS LIMITED had 53 employees in 2022.

What is the latest filing for CANALSIDE HOLDINGS LIMITED?

The latest filing was on 25/11/2025: Resolutions.