Horbury Financial Services Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 175 days

Confirmation statement

last made up 2025-10-09 · next due 2026-10-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Baker, Paul Christopher · Director appointed 2007-04-06
• Knee, Simon · Director appointed 2003-02-07
• Baker, Jeanne Valerie · Director appointed 2003-02-07 resigned 2013-09-09
• Baker, Derek · Director appointed 2003-02-07 resigned 2010-10-19
• 1st Cert Formations Limited · Corporate Nominee Director appointed 2003-02-07 resigned 2003-02-07
• 1st Cert Formations Ltd · Corporate Nominee Secretary appointed 2003-02-07 resigned 2003-02-07
• Reportaction Limited · Corporate Nominee Director appointed 2003-02-07 resigned 2003-02-07

People with significant control (3)

• Mr Simon Knee Ceased 2024-11-01
  Individual Psc · British · resident in England · born 12/1968 · notified 2017-02-07
  Ownership of shares 25 to 50 percent
• Mr Simon Knee Active
  Individual Psc · British · resident in England · born 12/1969 · notified 2024-11-01
  Ownership of shares 25 to 50 percent
• Mr Paul Christopher Baker Active
  Individual Psc · British · resident in England · born 4/1975 · notified 2017-02-07
  Ownership of shares 25 to 50 percent

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 046595630003
  Held by The Royal Bank of Scotland PLC
  Created 2014-03-12
  Notification of addition to or amendment of charge.
• Legal charge Outstanding
  Held by Derek Baker and Jean Valerie Baker
  Created 2008-03-31
  40 wakefield road, ackworth, pontefract, west yorkshire.
• Legal charge Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-03-31
  40 wakefield road ackworth pontrefract west yorkshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2025-11-27 Total-exemption-full accounts AA Accounts
• 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-06 Notification of a person with significant control PSC01 PSC
• 2024-11-06 Cessation of a person with significant control PSC07 PSC
• 2024-11-06 Director details changed CH01 Officers
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Accounts with accounts type unaudited abridged AA Accounts
• 2024-06-19 Change registered office address company with date old address new address AD01 Address
• 2023-11-16 Accounts with accounts type unaudited abridged AA Accounts
• 2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-28 Accounts with accounts type unaudited abridged AA Accounts
• 2022-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-25 Accounts with accounts type unaudited abridged AA Accounts
• 2021-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-23 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.