Holmshaw Property Co Limited

Active00548894 Private limited company
Incorporated
7 May 1955 (71 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
South West
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2013
British
Born July 1959 (67)
Officer history (14 former)
30 October 2024
30 October 2024
Resigned Beck, Martin Raymond as Director
30 October 2024
Resigned St. Pier, Evelyn Margaret Nora as Director
30 October 2024
Resigned St. Pier, Richard Andrew Colin as Director
30 October 2024
Resigned Beck, Martin Raymond as Secretary
23 February 2024
Appointed St. Pier, Richard Andrew Colin as Director
23 February 2024
Appointed St. Pier, Evelyn Margaret Nora as Director
24 April 2023
Resigned Jardine, Andrew Colin Douglas as Director
24 April 2023
Resigned Jardine, Andrew Colin Douglas as Secretary
24 April 2023
Appointed Beck, Martin Raymond as Director
24 April 2023
Appointed Beck, Martin Raymond as Secretary
14 December 2016
Resigned Skinner, Alan Kenneth as Secretary
14 December 2016
Appointed Jardine, Andrew Colin Douglas as Secretary
14 December 2016
Appointed Robinson, Alexander James Winwood as Director
14 December 2016
Resigned Skinner, Alan Kenneth as Director
8 June 2016
Resigned Besley, Ian Philip Andrew as Director
4 November 2015
Appointed Jardine, Andrew Colin Douglas as Director
4 July 2013
Appointed St. Pier, Philip Mark as Director
4 July 2013
Resigned Beck, Cheryll Linda Mary as Director
3 January 2011
Resigned St Pier, Colin David as Director
19 October 2010
Appointed Skinner, Alan Kenneth as Director
19 October 2010
Appointed Skinner, Alan Kenneth as Secretary
19 October 2010
Resigned St Pier, Dawn Mary as Secretary
1 October 2010
Appointed Besley, Ian Philip Andrew as Director
27 September 2010
Appointed Beck, Cheryll Linda Mary as Director
31 March 2009
Resigned St Pier, Philip Mark as Director
16 April 2006
Appointed St Pier, Philip Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08315140

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£4,789,423
Employees
1
Debt Ratio
4%
Current Ratio
6.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,159,424 £5,172,291 £4,990,950 £4,816,219 £4,660,302 £4,804,023 £4,789,423
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,517,603£3,664,633£3,517,914£3,472,811£3,197,384£3,361,345£3,228,837
Current Assets£1,495,957£1,337,273£1,346,902£1,573,270£2,432,904£2,492,124£2,181,279
Creditors (< 1 year)£222,237£205,355£240,759£644,223£692,028£260,502
Net Current Assets£1,273,720£1,141,290£1,145,564£1,346,523£1,796,681£1,812,846£1,933,527
Net Assets£4,789,423£4,804,023£4,660,302£4,816,219£4,990,950£5,172,291£5,159,424
Shareholder Funds£4,789,423£4,804,023£4,660,302£4,816,219£4,990,950£5,172,291£5,159,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Director's details changed2
11 November 2025Confirmation statement with no updates4 November 20253
27 March 2025Micro company accounts30 June 20244
19 November 2024Confirmation statement with no updates4 November 20243
31 October 2024Termination of appointment of a director1
Show all recent filings

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