# L. Batley Holdings Limited

## Details

- **Company number:** [02404006](https://find-and-update.company-information.service.gov.uk/company/02404006)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Jul 1989
- **Registered office:** BOSTON HOUSE ROOM F2 214, HIGH STREET BOSTON SPA, WETHERBY, LS23 6AD
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Soletwin Limited (until 10 Nov 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

L. Batley Holdings Limited → [LBH (2012) Limited](/company/08278158)