Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Holbeck Holdings Limited
- Incorporated
- 8 August 1958 (68 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Tree TopsStorrs ParkBowness On WindermereLA23 3LY
Charges
- Total
- 22
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 22
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2022
British
Born August 1985 (41)
Director · Appointed 18 February 2022
British
Born August 1994 (32)
Director · Appointed 20 October 1999
English
Born September 1961 (65)
Officer history (9 former)
10 February 2025
18 February 2022
18 February 2022
15 April 2003
15 April 2003
1 July 2002
21 February 2002
21 February 2002
1 January 2001
Resigned Buitelaar, Frans as Director
9 March 2000
20 October 1999
20 October 1999
29 September 1999
30 June 1999
30 April 1996
30 April 1996
Resigned Drury, John David as Secretary
14 May 1993
Appointed Drury, John David as Secretary
13 May 1993
Resigned Creasey, Michael John as Secretary
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04315413
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amanda Buitelaar Limited Owns 75–100% of shares
Holbeck Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £390,496
- Cash
- £825,461
- Debt Ratio
- 67%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £247,519 | £247,519 | £247,519 | |||
| Current Assets | £938,719 | £499,478 | £289,565 | £592,833 | £20,502 | £20,502 |
| Debtors | £113,258 | |||||
| Cash | £825,461 | |||||
| Creditors (< 1 year) | £795,742 | £318,014 | £192,271 | £110,701 | ||
| Net Current Assets | £142,977 | £399,893 | £253,714 | £547,261 | £254,503 | £20,502 |
| Net Assets | £390,496 | £372,412 | £366,714 | £340,261 | £254,503 | £20,502 |
| Shareholder Funds | £390,496 | £372,412 | £366,714 | £340,261 | £254,503 | £20,502 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 26 September 2025 | Confirmation statement with updates | 11 September 2025 | 4 | |
| 3 March 2025 | Director's details changed | 2 | ||
| 3 March 2025 | Director's details changed | 2 | ||
| 3 March 2025 | Change of details for a person with significant control | 2 |
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