Worthenshaws Ltd
Company Profile
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SmallWorthenshaws Ltd
06973781•Private Limited With Share Capital
Springfield Farm, Cold Cotes Road, Harrogate, HG32SG
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Incorporated
27/07/2009
Company Age
16 years
Directors
3
Employees
45
SIC Code
56290
Risk
very low risk
Company Overview
Registration, classification & business activity
Worthenshaws Ltd (06973781) is a private limited with share capital incorporated on 27/07/2009 (16 years old) and registered in harrogate, HG32SG. The company operates under SIC code 56290 - other food services.
Worthenshaws is an ethical food company. we produce allergen free frozen desserts (similar to ice cream).all our desserts are free from:dairy, added sugar, gluten, cholesterol, artificial flavours and artificial preservatives.i started the company last year. i designed the product range initially fo...
Private Limited With Share Capital
SIC: 56290
Small
Incorporated 27/07/2009
HG32SG
45 employees
Financial Overview
Total Assets
£6.05M
Liabilities
£3.53M
Net Assets
£2.52M
Est. Turnover
£7.33M
AI Estimated
Unreported
Cash
£399.2K
Key Metrics
45
Employees
3
Directors
9
Shareholders
1
Patents
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Legacy
Category:Miscellaneous
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Resolution
Category:Resolution
Date:30-04-2025
Memorandum Articles
Category:Incorporation
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:07-11-2024
Resolution
Category:Resolution
Date:07-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Move Registers To Sail Company With New Address
Category:Address
Date:15-09-2023
Change Sail Address Company With New Address
Category:Address
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Memorandum Articles
Category:Incorporation
Date:20-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Memorandum Articles
Category:Incorporation
Date:08-09-2022
Resolution
Category:Resolution
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-03-2021
Resolution
Category:Resolution
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Resolution
Category:Resolution
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2013
Termination Secretary Company With Name
Category:Officers
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-09-2011
Termination Secretary Company With Name
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2010
Capital Allotment Shares
Category:Capital
Date:09-09-2010
Capital Alter Shares Subdivision
Category:Capital
Date:09-09-2010
Resolution
Category:Resolution
Date:09-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Import / Export
Imports
12 Months1
60 Months37
Exports
12 Months9
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Springfield Farm, Cold Cotes Road, Harrogate, North Yorkshire, HG32LW
Springfield Farm Business Park, Cold Cotes Road, Felliscliffe, Harrogate, HG32SGRegistered
Related Companies
10
Contact
Springfield Farm, Cold Cotes Road, Harrogate, HG32SG