Holgate's Properties Limited

Active00563561 Private limited company
Incorporated
27 March 1956 (70 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Eric Frank Holgate
Maureen Holgate
Accounts type
Total exemption full
Region
Greater London
Address
25A Stanley Road
Ilford
Essex
IG1 1RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 April 2005
British
Director
British
Born March 1940 (86)
Director
British
Born February 1967 (59)
Director
British
Born December 1970 (55)
Director
British
Born July 1942 (84)
Officer history (1 former)
6 April 2005
Appointed Holgate, Maria Elizabeth as Secretary
6 April 2005
Resigned Holgate, Maureen as Secretary

Ownership 2 active

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

Individual · Notified 26 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1940 (86)
Individual · Notified 26 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1942 (84)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£530,228
Cash
£480,838
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £207,310 £211,232 £276,135 £289,142 £288,487 £530,228
Balance sheet detail
202520242023202220212020
Fixed Assets£190,130£191,739£191,751
Current Assets£483,543£132,557£124,420£145,144£143,251£76,158
Debtors£2,705£8,923£4,447£3,635£3,272£3,557
Cash£480,838£123,634£119,973£141,509£139,979£72,601
Creditors (< 1 year)£35,809£27,029£29,997£93,024£29,872
Net Current Assets£340,098£96,748£97,391£115,147£50,227£46,286
Net Assets£530,228£288,487£289,142£276,135£211,232£207,310
Shareholder Funds£288,487£289,142£276,135£211,232£207,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates26 July 2026
6 October 2025Total exemption full accounts31 March 2025
28 July 2025Confirmation statement with no updates26 July 2025
15 July 2025Director's details changed
15 July 2025Director's details changed
Show all recent filings

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