# Worthenshaws Ltd

## Details

- **Company number:** [06973781](https://find-and-update.company-information.service.gov.uk/company/06973781)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2009
- **Registered office:** SPRINGFIELD FARM, COLD COTES ROAD, HARROGATE, HG3 2SG
- **Nature of business:** [56290](/sic/56290) Other food services
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANKIN, Gillian | secretary | 27 Jul 2009 | 1 Oct 2010 |
| HOLDGATE, James | secretary | 1 Oct 2010 | 25 Sep 2013 |
| HAZLETT, Simon Lee | director | 8 Jan 2025 |  |
| KENT, Michael Ian | director | 24 May 2024 |  |
| HENSHAW, Kirsty Jillian | director | 27 Jul 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mjf Investments Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 14 Feb 2019 |
| Mrv (General Partner Npif Ii - Equity Yh) Limited | voting-rights-25-to-50-percent | 14 Jun 2024 |  |
| Mr Michael John Fraine | ownership-of-shares-75-to-100-percent | 14 Feb 2019 |  |
| Ms Kirsty Jillian Henshaw | voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,196,295 | £87,750 | 45 |
| 30 Sep 2024 | £2,515,568 | £399,224 | 41 |
| 30 Sep 2023 | £829,457 | £63,809 | 35 |
| 30 Sep 2022 | £226,230 | £98,264 | 15 |
| 30 Sep 2021 | £20,283 | £238,657 | 9 |
| 30 Sep 2020 | £274,646 | £3,501 | 6 |
| 30 Sep 2019 | £448,635 | £235,228 | 3 |
| 30 Sep 2018 | £318,531 | £154,228 | 1 |
| 30 Sep 2017 | £139,817 | £78,874 | 1 |
| 30 Sep 2016 | £150,874 | £122,846 | - |



## Owned by

Worthenshaws Ltd → [MRV (General Partner Npif Ii - Equity Yh) Limited](/company/15310493) → [Mercia Regional Ventures Limited](/company/03249066) → [Enterprise Ventures Group Limited](/company/04161494) → [Mercia Asset Management PLC](/company/09223445)




## Directors' other companies

- [HENSHAW, Kirsty Jillian](/person/7417524) - director at [Kjh-Uk Ltd](/company/07717893)
- [KENT, Michael Ian](/person/6923613) - director at [David Wood Baking UK Limited](/company/06665444)
- [KENT, Michael Ian](/person/6923613) - director at [M. I. K. Advisory Limited](/company/15132504)