Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
F. Holgate & Co. Limited
- Incorporated
- 22 September 1952 (74 years)
- Industry
- Dormant Company (99999)
- Directors
- Philip Andrew Devonport
- Owned by
- Maria Elizabeth HolgateLeonard Frank Holgate
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25AStanley RoadIlfordEssexIG1 1RW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Devonport, Philip Andrew
Director · Appointed 2 September 2025
British
Born March 1973 (53)
Director · Appointed 2 September 2025
British
Born December 1978 (47)
Secretary · Appointed 6 April 2005
British
Director
British
Born February 1967 (59)
Director
British
Born December 1970 (55)
Officer history (3 former)
11 November 2025
11 November 2025
2 September 2025
Appointed Devonport, Philip Andrew as Director
2 September 2025
6 April 2005
6 April 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Individual · Notified 26 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Former controllers (2)
26 August 2025
26 August 2025
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £0 | £90 | £23,396 | £17,590 | £15,962 | ||
| Debtors | £90 | £90 | £317 | £408 | |||
| Cash | £100 | £100 | £23,306 | £17,273 | £15,554 | ||
| Creditors (< 1 year) | £0 | £16 | £13,832 | £13,823 | £14,105 | ||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | £74 | £9,564 | £3,767 | £1,857 | ||
| Net Assets | £0 | £74 | £9,564 | £3,866 | £1,975 | ||
| Shareholder Funds | £100 | £100 | £0 | £74 | £9,564 | £3,866 | £1,975 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 30 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 4 February 2026 | Change of details for a person with significant control | |||
| 13 November 2025 | Termination of appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director |
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