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Haleys Yard Management Limited

07240702

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Scott Hall House, Sheepscar Street North, Leeds, LS7 3AF
Incorporated 30/04/2010

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82990
Other business support service activities

Officers

Caroline Burton

director · Since 16/01/2023

British · England

Ms Caroline Burton

director · Since 16/01/2023

DIRECTOR

BRITISH · ENGLAND

Mr Lee Smith

director · Since 16/01/2023

DIRECTOR

BRITISH · ENGLAND

Lee Smith

director · Since 16/01/2023

British · England

Mr Simon Padget Handley

secretary · Since 01/01/2026

Simon Padget Handley

secretary · Since 01/01/2026

Former

Jody William Pearce Ellis

director · Resigned 08/07/2014

Sean Paul Chew

director · Resigned 25/11/2014

Matthew Smedley

director · Resigned 19/03/2015

George Peareth

director · Resigned 11/07/2015

Patrick Cain

director · Resigned 27/09/2016

Lee John Smith

director · Resigned 01/11/2016

Samantha Claire Tarifa Abbott

director · Resigned 08/10/2017

Graham Brearley

director · Resigned 06/03/2019

Venture Block Management Limited

corporate secretary · Resigned 01/06/2022

Lee Carl Williams

director · Resigned 01/06/2022

Danielle Louise Parker

director · Resigned 16/01/2023

Inspired Secretarial Services Limited

corporate secretary · Resigned 03/02/2023

Michael Connors

secretary · Resigned 01/01/2026

PSC Statements

no individual or entity with signficant control· 30/04/2017

Change History

officer appointed → HANDLEY, Simon Padget
2026-10-10
officer appointed → BURTON, Caroline
2026-10-10
officer appointed → SMITH, Lee
2026-10-10
status → active
2026-10-10

Active

type → private-limited-guarant-nsc
2026-10-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Scott Hall House
2026-10-10

SCOTT HALL HOUSE

post town → Leeds
2026-10-10

LEEDS

CompanyRankvs 89673+ SIC 82990 peers
47

Financial strength59th percentile among SIC peers · 15/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/09/2026

Net Worth

£5k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

—

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities-£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2026—+£0
2025—+£0
20241.15+£0
20234.95—

Derived from filed accounts. Not audited figures.

Filing History77 filings

Accounts filed

accounts with accounts type unaudited abridged

28/09/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
AP03

appoint person secretary company with name date

08/01/20262 pages · PDF
TM02

termination secretary company with name termination date

08/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

08/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

20/10/20251 page · PDF
Director details changed

change person director company with change date

20/10/20252 pages · PDF
Director details changed

change person director company with change date

20/10/20252 pages · PDF
CH03

change person secretary company with change date

20/10/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20241 page · PDF
AP03

appoint person secretary company with name date

19/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20235 pages · PDF
Director resigned

termination director company with name termination date

17/02/20231 page · PDF
Director appointed

appoint person director company with name date

17/02/20232 pages · PDF
Director appointed

appoint person director company with name date

17/02/20232 pages · PDF
Address changed

change registered office address company with date old address new address

17/02/20231 page · PDF
TM02

termination secretary company with name termination date

16/02/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20225 pages · PDF
Director appointed

appoint person director company with name date

15/12/20222 pages · PDF
Director resigned

termination director company with name termination date

14/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

20/09/20221 page · PDF
AP04

appoint corporate secretary company with name date

20/09/20222 pages · PDF
TM02

termination secretary company with name termination date

20/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Director appointed

appoint person director company with name date

30/04/20192 pages · PDF
Director resigned

termination director company with name termination date

06/03/20191 page · PDF
Accounts filed

accounts with accounts type dormant

06/09/20182 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20181 page · PDF
AP04

appoint corporate secretary company with name date

02/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Director resigned

termination director company

09/11/20171 page · PDF
Director resigned

termination director company with name termination date

09/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/05/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20172 pages · PDF
Director resigned

termination director company with name termination date

13/11/20161 page · PDF
Accounts filed

accounts with accounts type dormant

13/11/20162 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20161 page · PDF
Director resigned

termination director company with name termination date

30/09/20161 page · PDF
Director appointed

appoint person director company with name date

05/06/20162 pages · PDF
Director appointed

appoint person director company with name date

30/05/20162 pages · PDF
Annual return

annual return company with made up date no member list

06/05/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20152 pages · PDF
Annual return

annual return company with made up date no member list

14/07/20153 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20151 page · PDF
Director resigned

termination director company with name termination date

11/07/20151 page · PDF
Director appointed

appoint person director company with name date

27/05/20152 pages · PDF
Director resigned

termination director company with name termination date

19/03/20151 page · PDF
Director appointed

appoint person director company with name date

05/12/20142 pages · PDF
Director resigned

termination director company with name termination date

25/11/20141 page · PDF
Director appointed

appoint person director company with name date

02/11/20142 pages · PDF
Director appointed

appoint person director company with name date

24/09/20142 pages · PDF
Director appointed

appoint person director company with name date

01/09/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20142 pages · PDF
Annual return

annual return company with made up date no member list

20/08/20142 pages · PDF
Director resigned

termination director company with name termination date

12/08/20141 page · PDF
Accounts filed

accounts with accounts type dormant

17/09/20132 pages · PDF
Annual return

annual return company with made up date no member list

15/05/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20122 pages · PDF
Annual return

annual return company with made up date no member list

07/08/20122 pages · PDF
Director details changed

change person director company with change date

21/05/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20116 pages · PDF
Annual return

annual return company with made up date

20/06/201114 pages · PDF
Address changed

change registered office address company with date old address

20/06/20112 pages · PDF
Accounts date changed

change account reference date company current shortened

14/05/20101 page · PDF
Incorporated

incorporation company

30/04/201015 pages · PDF