Holmwood Furniture Limited

Active00399063 Private limited company
Incorporated
3 October 1945 (81 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Ashley Sinclair
Accounts type
Total exemption full
Region
Greater London
Address
Enterprise House
2 The Crest
London
NW4 2HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2009
British
Born August 1949 (77)
Secretary · Appointed 8 March 2007
British
Officer history (5 former)
20 December 2025
Resigned Sinclair, Irene Rachel as Director
18 August 2009
Appointed Sinclair, John Ashley as Director
8 March 2007
Appointed Horn, Aaron as Secretary
8 March 2007
Resigned Sinclair, John Ashley as Secretary
31 August 2006
Appointed Sinclair, John Ashley as Secretary
31 August 2006
Resigned Sinclair, Jill Esther as Secretary
25 February 2003
Appointed Sinclair, Jill Esther as Secretary
25 February 2003
Resigned Sinclair, Irene Rachel as Secretary
25 February 2003
Resigned Sinclair, David Theodore as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)

Holdings 1

Companies where Holmwood Furniture Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
20 December 2025
Ceased Irene Rachel Sinclair — Owns 75–100% of shares
20 December 2025
Ceased Irene Rachel Sinclair — Holds 75–100% of voting rights

Financials

Net Assets
£48,936
Debt Ratio
24%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £50,936 £48,936 £48,936 £48,936 £48,936 £48,936
Balance sheet detail
202420232022202120202019
Fixed Assets£62,934£62,934
Current Assets£1,358£1,358
Debtors£1,358£1,358£1,358£1,358£1,358£1,358
Creditors (< 1 year)£15,356£13,356
Creditors (> 1 year)£15,356£15,356£15,356£15,356
Net Current Assets£1,358£1,358£1,358£1,358(£13,998)(£11,998)
Net Assets£48,936£48,936£48,936£48,936£48,936£50,936
Shareholder Funds£48,936£48,936£50,936

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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