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Companies House/Harrogate/Company profile

WORTHENSHAWS LTD

Active
06973781·incorporated 2009-07-27

WORTHENSHAWS LTD is an active UK private limited company, incorporated on 27 July 2009 at Companies House (number 06973781; OpenRegistry canonical ID GB-06973781-worthenshaws-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 9,429 active companies registered in Harrogate (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-27
Registered Address
SPRINGFIELD FARM, COLD COTES ROAD, HARROGATE, HG3 2SG, UNITED KINGDOM
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WORTHENSHAWS LTD has 3 persons with significant control on file:

  • Ms Kirsty Jillian Henshaw born 1985 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Michael John Fraine born 1966 resident in England, British national. Notified 2019-02-14.
    • Owns 75% or more of shares
  • Mrv (General Partner Npif Ii - Equity Yh) Limited (United Kingdom reg. 15310493). Notified 2024-06-14.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

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