WORTHENSHAWS LTD

Key Data

Status

Active

Company No.

06973781

Incorporation date

27/07/2009

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2023)

19/12/2025

Registration of charge 069737810005, created on 2025-12-18

View PDF (33 pages)

31/10/2025

Registration of charge 069737810004, created on 2025-10-29

View PDF (20 pages)

30/10/2025

Satisfaction of charge 069737810003 in full

View PDF (1 pages)

20/10/2025

Resolutions

View PDF (3 pages)

14/10/2025

Second filing for the notification of Mrv (General Partner Npif Ii - Equity Yh) Limited as a person with significant control

View PDF (6 pages)

09/10/2025

Change of details for Mr Michael John Fraine as a person with significant control on 2025-04-24

View PDF (2 pages)

27/08/2025

Information not on the register a notification of a cessation of a person with significant control was removed on 27/08/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

26/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

30/04/2025

Memorandum and Articles of Association

View PDF (51 pages)

30/04/2025

Resolutions

View PDF (1 pages)

24/04/2025

Statement of capital following an allotment of shares on 2025-04-24

View PDF (3 pages)

18/03/2025

Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

14/03/2025

Appointment of Simon Lee Hazlett as a director on 2025-01-08

View PDF (2 pages)

19/11/2024

Second filing of Confirmation Statement dated 2024-07-27

View PDF (4 pages)

14/11/2024

Change of details for Ms Kirsty Jillian Henshaw as a person with significant control on 2024-06-14

View PDF (2 pages)

14/11/2024

Cessation of Michael John Fraine as a person with significant control on 2024-06-14

View PDF (1 pages)

14/11/2024

Notification of Mrv (General Partner Npif Ii - Equity Yh) Limited as General Partner of Npif Ii - Equity Yh Lp as a person with significant control on 2024-06-14

View PDF (3 pages)

07/11/2024

Resolutions

View PDF (1 pages)

07/11/2024

Memorandum and Articles of Association

View PDF (51 pages)

04/11/2024

Second filing for the appointment of Michael Ian Kent as a director

View PDF (3 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-06-14

View PDF (3 pages)

05/08/2024

Change of details for Ms Kirsty Jillian Henshaw as a person with significant control on 2023-05-02

View PDF (2 pages)

05/08/2024

Change of details for Mr Michael John Fraine as a person with significant control on 2023-05-02

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (4 pages)

05/07/2024

Registered office address changed from Springfield Farm Cold Cotes Road Harrogate HG3 2LW England to Springfield Farm Cold Cotes Road Harrogate HG3 2SG on 2024-07-05

View PDF (1 pages)

23/05/2024

Appointment of Mr Michael Ian Kent as a director on 2024-05-11

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

15/09/2023

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

15/09/2023

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (5 pages)

14/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (4 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (16 pages)

20/05/2023

Resolutions

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

-35.06 % *

* during past year

Cash in Bank

£63,809.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
15
20.28K
-
0.00
238.66K
-

2022
35
226.23K
-
0.00
98.26K
-

2023
41
829.46K
-
0.00
63.81K
-

2023
41
829.46K
-
0.00
63.81K
-

Employees

2023

Employees

41 17 % *

Net Assets(GBP)

829.46K £266.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.81K £-35.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henshaw, Kirsty Jillian	Director	27/07/2009 - Present	2
Kent, Michael Ian	Director	24/05/2024 - Present	11
Hazlett, Simon Lee	Director	08/01/2025 - Present	3
Holdgate, James	Secretary	01/10/2010 - 25/09/2013	-
Rankin, Gillian	Secretary	27/07/2009 - 01/10/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WORTHENSHAWS LTD

WORTHENSHAWS LTD is an(a) Active company incorporated on 27/07/2009 with the registered office located at Springfield Farm, Cold Cotes Road, Harrogate HG3 2SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of WORTHENSHAWS LTD?

WORTHENSHAWS LTD is currently Active. It was registered on 27/07/2009 .

Where is WORTHENSHAWS LTD located?

WORTHENSHAWS LTD is registered at Springfield Farm, Cold Cotes Road, Harrogate HG3 2SG.

What does WORTHENSHAWS LTD do?

WORTHENSHAWS LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does WORTHENSHAWS LTD have?

WORTHENSHAWS LTD had 41 employees in 2023.

What is the latest filing for WORTHENSHAWS LTD?

The latest filing was on 19/12/2025: Registration of charge 069737810005, created on 2025-12-18.