Naughtone (Holdings) Limited
Company Profile
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MediumNaughtone (holdings) Limited
08064727•Private Limited With Share Capital
Central House Beckwith Knowle, Harrogate, North Yorkshire, HG31UG
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Incorporated
10/05/2012
Company Age
13 years
Directors
3
Employees
89
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Naughtone (holdings) Limited (08064727) is a private limited with share capital incorporated on 10/05/2012 (13 years old) and registered in north yorkshire, HG31UG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Naughtone is a british designer and manufacturer of furniture for commercial spaces. we believe that designs should be simple, purposeful and useful – and that choice of colour, fabric and finish should come as standard. we make it possible for specifiers to express their creativity, tailoring our p...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/05/2012
HG31UG
89 employees
Financial Overview
Total Assets
£18.85M
Liabilities
£11.06M
Net Assets
£7.79M
Turnover
£23.30M
Cash
£3.71M
Key Metrics
89
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2016
Resolution
Category:Resolution
Date:21-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2016
Resolution
Category:Resolution
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-09-2012
Incorporation Company
Category:Incorporation
Date:10-05-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
Central House, Beckwith Knowle, Otley Road, Harrogate, HG31UGRegistered
Unit D, Knaresborough Technology Park, Knaresborough, North Yorkshire, HG58LF
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