OpenCompanies

L. Batley Holdings Limited

Company number
02404006
Status
Active
Type
Ltd
Incorporated
13 Jul 1989
Nature of business
Activities of head offices

Registered office

Boston House Room F2 214
High Street Boston Spa
Wetherby
LS23 6AD

Previous names

  • Soletwin Limited (until 10 Nov 1989)

Officers

NameRoleAppointedResigned
FIRTH, Bruce Director -
LAWRANCE, Sarah Joanne Director 13 Jan 2016
BULLOCK, Rupert James Director 7 Jul 2010
BULLOCK, Simon Timothy Director 7 Jun 2008
FIRTH, Rita Director 4 Sep 2002

Control

NameNature of controlNotifiedCeased
Lbh (2012) Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 8 Feb 2024
Lbh (2012) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Feb 2024
Mrs Sarah Joanne Lawrance Significant Influence Or Control 6 Apr 2016
Mr Rupert James Bullock Significant Influence Or Control 6 Apr 2016
Mr Bruce Firth Significant Influence Or Control 6 Apr 2016
Mrs Rita Firth Significant Influence Or Control 6 Apr 2016
Mr Simon Timothy Bullock Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £37,516,225 £407,248 0
30 Apr 2024 £38,585,323 £341,986 6
30 Apr 2023 - £927,453 6
30 Apr 2022 - £3,024,131 6
30 Apr 2021 - £1,597,012 6
30 Apr 2020 - £3,501,805 6
30 Apr 2019 - £4,542,147 -
30 Apr 2018 - £2,294,986 -
30 Apr 2017 - £5,759,296 -
30 Apr 2016 - £2,737,546 -
30 Apr 2015 - £4,234,739 -
30 Apr 2014 - £2,326,662 -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
1 May 2004 - - -
3 May 2003 - - -
27 Apr 2002 - - -
28 Apr 2001 - - -
29 Apr 2000 - - -
1 May 1999 - - -
2 May 1998 - - -
3 May 1997 - - -
27 Apr 1996 - - -
29 Apr 1995 - - -
30 Apr 1994 - - -
1 May 1993 - - -
2 May 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -

Connections

Owned by

L. Batley Holdings Limited → LBH (2012) Limited

Data