Company information:
Holderness Newspapers Limited (No: 04307165)
Address: 9 MARKET PLACE, HEDON, EAST YORKSHIRE, HU12 8JA, ENGLAND
Status: Active
Incorporated: 18-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 58130 - Publishing of newspapers
Current Director: BRIAN ERNEST ADCOCK ( DOB: Oct-1948 From: Jun-2002 )
Current Director: BRIAN ERNEST ADCOCK ( DOB: Oct-1948 From: Jun-2002 )
Current Director: BRIAN ERNEST ADCOCK ( DOB: Oct-1948 From: Jun-2002 )
Current Director: JUDITH ANN ADCOCK ( DOB: Sep-1944 From: Jan-2009 )
Current Director: JUDITH ANN ADCOCK ( DOB: Sep-1944 From: Jan-2009 )
Current Director: ZOE MARIE BROOM ( DOB: Dec-1980 From: Feb-2024 )
Current Director: SAMANTHA JANE HAWCROFT ( DOB: Jul-1978 From: Feb-2024 )
Resigned Director: BRIAN ERNEST ADCOCK ( DOB: Oct-1948 From: Jun-2002 To: Feb-2024 )
Resigned Director: JUDITH ANN ADCOCK ( DOB: Sep-1944 From: Jan-2009 To: Feb-2024 )
Resigned Director: STUART MELVIN COOK ( DOB: Jan-1949 From: Nov-2006 To: Apr-2013 )
Resigned Director: TIMOTHY HEALEY ( DOB: Dec-1958 From: Sep-2002 To: Apr-2005 )
Resigned Director: ROLLITS COMPANY FORMATIONS LIMITED ( DOB: Oct-1999 From: Oct-2001 To: Jun-2002 )
Resigned Director: ANTONY ROOKES ( DOB: May-1967 From: Aug-2016 To: Feb-2024 )
Resigned Director: DAVID CHARLES WILBRAHAM ( DOB: Aug-1957 From: Sep-2002 To: Apr-2005 )
Resigned Director: IAN PAUL WOODCOCK ( DOB: Jul-1957 From: Sep-2002 To: Mar-2003 )
Resigned Secretary: STUART MELVIN COOK ( DOB: Jan-1949 From: Sep-2002 To: Apr-2005 )
Resigned Secretary: ROLLITS COMPANY SECRETARIES LIMITED ( From: Oct-2001 To: Sep-2002 )
Resigned Secretary: JONATHAN DOUGLAS SPENCER ( DOB: Aug-1961 From: Apr-2005 To: Apr-2006 )
Persons of Significant Control:
Mr Brian Ernest Adcock, The Gorse Station Road, Ganton, North Yorkshire, Y012 4PB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-02-23)
Mrs Judith Ann Adcock, Old School House Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-10-06, Ceased: 2024-02-23)
Mr Brian Ernest Adcock, Old School House Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-06, Ceased: 2019-10-16)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 72,560 | 69,816 | 67,613 | 65,135 | 61,635 | 60,345 | 72560.0,69816.0,67613.0,65135.0,61635.0,60345.0 |
| Fixed assets / Intangible assets | 11,790 | 8,842 | 5,895 | 2,947 | 11790.0,8842.0,5895.0,2947.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 60,710 | 60,914 | 61,658 | 62,128 | 61,575 | 60,285 | 60710.0,60914.0,61658.0,62128.0,61575.0,60285.0 |
| Fixed assets / Investments, fixed assets | 60 | 60 | 60 | 60 | 60 | 60 | 60.0,60.0,60.0,60.0,60.0,60.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 60 | 60 | 60 | 60 | 60 | 60 | 60.0,60.0,60.0,60.0,60.0,60.0 |
| Current assets | 59,694 | 66,319 | 74,672 | 63,901 | 56,539 | 100,251 | 59694.0,66319.0,74672.0,63901.0,56539.0,100251.0 |
| Current assets / Debtors | 59,641 | 66,275 | 74,303 | 63,780 | 56,493 | 55,092 | 59641.0,66275.0,74303.0,63780.0,56493.0,55092.0 |
| Current assets / Cash at bank and on hand | 53 | 44 | 369 | 121 | 46 | 45,159 | 53.0,44.0,369.0,121.0,46.0,45159.0 |
| Net current assets (liabilities) | -35,480 | -45,512 | -25,511 | -19,510 | -24,289 | 30,222 | -35480.0,-45512.0,-25511.0,-19510.0,-24289.0,30222.0 |
| Total assets less current liabilities | 37,080 | 24,304 | 42,102 | 45,625 | 37,346 | 90,567 | 37080.0,24304.0,42102.0,45625.0,37346.0,90567.0 |
| Equity / share capital and reserves | 37,080 | 24,304 | 42,102 | 45,625 | 37,245 | 67,993 | 37080.0,24304.0,42102.0,45625.0,37245.0,67993.0 |