Skipton Group Holdings Limited
Skipton Group Holdings Limited
#04128687 • Active
Founded: 20/12/2000
Industries: Activities of financial services holding companies
Location: North Yorkshire
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £26.86m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hasintha Imalee Gunawickrema | Non-executive Director | 01/11/2024 | British | 47 years |
| Paul Stuart Chambers | Group Chief Financial Officer | 26/03/2024 | British | 58 years |
| Steven James Davis | Non-executive Director | 28/03/2023 | British | 61 years |
| Stuart Arthur Haire | Group Chief Executive Officer | 31/12/2022 | British | 51 years |
| Iain Alexander Cummings | Non-executive Director | 01/07/2022 | British | 63 years |
| Gwyneth Victoria Burr | Chair | 27/04/2022 | British | 62 years |
| Heather Louise Jackson | Director | 24/10/2018 | British | 59 years |
| Denis Arthur Hall | Non Executive Director | 27/03/2017 | British | 69 years |
Role:
Non-executive Director
Appointed:
01/11/2024
Nationality:
British
Age:
47 years
Role:
Group Chief Financial Officer
Appointed:
26/03/2024
Nationality:
British
Age:
58 years
Role:
Non-executive Director
Appointed:
28/03/2023
Nationality:
British
Age:
61 years
Role:
Group Chief Executive Officer
Appointed:
31/12/2022
Nationality:
British
Age:
51 years
Role:
Non-executive Director
Appointed:
01/07/2022
Nationality:
British
Age:
63 years
Role:
Chair
Appointed:
27/04/2022
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
24/10/2018
Nationality:
British
Age:
59 years
Role:
Non Executive Director
Appointed:
27/03/2017
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Skipton Building Society | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
2 Furze Court, 114 Wickham Road, Fareham and Store (PO16 7SH)
Leasehold • PO16 7SH
Added 08/12/2010 • FAREHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/10/2024 | Other | Legacy | View (3 pages) |
| 14/10/2024 | Other | Legacy | View (1 page) |