Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Holgate Securities Limited
- Incorporated
- 5 July 1956 (70 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Christopher Henry Holgate DarleySarah Louise Roy SeeAndrew Murray Holgate Darley
- Owned by
- Henry Cyril Holgate Darley
- Accounts type
- Total exemption full
- Address
- Nexus House2 Cray RoadSidcupDA14 5DA
Charges
- Total
- 19
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 13
Officers 6 active
Officer details are public data from the Companies House register.
Darley, Christopher Henry Holgate
Director · Appointed 29 June 2020
British
Born March 1969 (57)
See, Sarah Louise Roy
Director · Appointed 22 June 2020
British
Born April 1966 (60)
Darley, Andrew Murray Holgate
Director · Appointed 16 June 2020
British
Born August 1972 (54)
Darley, Virginia Roy
Secretary
British
Director
British
Born May 1938 (88)
Darley, Virginia Roy
Director
British
Born November 1942
Officer history (1 former)
29 June 2020
Appointed Darley, Christopher Henry Holgate as Director
22 June 2020
Appointed See, Sarah Louise Roy as Director
16 June 2020
Appointed Darley, Andrew Murray Holgate as Director
30 November 1993
Resigned Darley, Christopher Henry Holgate as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1938 (88)
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £5,453,477
- Cash
- £167,438
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,708,650 | £5,657,866 | £5,714,947 | ||
| Cash | £167,438 | £254,410 | £204,502 | £17,729 | £19,613 |
| Creditors (< 1 year) | £531,199 | £675,854 | £907,060 | £1,069,314 | £1,366,051 |
| Creditors (> 1 year) | £33,488 | £39,637 | £0 | £27,442 | £32,788 |
| Net Assets | £5,453,477 | £5,366,143 | £5,175,411 | £5,156,162 | £3,705,605 |
| Shareholder Funds | £5,453,477 | £5,366,143 | £5,175,411 | £5,156,162 | £3,705,605 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Registered office address changed | |||
| 2 January 2026 | Total exemption full accounts | 5 April 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 7 March 2025 | Director's details changed | |||
| 20 December 2024 | Total exemption full accounts | 5 April 2024 |
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