Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Holmwood Securities Limited
- Incorporated
- 7 May 1959 (67 years)
- Previously known as
- Pretools Limited (until 18 August 1988)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Melanie Jane Thornton KuhlPhilip Anthony Kuhl
- Owned by
- Melanie Jane KuhlPhilip Anthony Kuhl
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Woodside Hyde ChaseWoodham MortimerMaldonCM9 6TN
Charges
- Total
- 23
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Kuhl, Melanie Jane Thornton
Director · Appointed 20 December 2010
British
Born December 1966 (59)
Kuhl, Philip Anthony
Secretary · Appointed 20 April 2007
British
Kuhl, Philip Anthony
Director · Appointed 30 October 2005
British
Born November 1965
Officer history (3 former)
15 October 2026
20 December 2010
Appointed Kuhl, Melanie Jane Thornton as Director
20 April 2007
Appointed Kuhl, Philip Anthony as Secretary
20 April 2007
Resigned Kuhl, Victor Frederick as Secretary
20 April 2007
Resigned Kuhl, Victor Frederick as Director
30 October 2005
Appointed Kuhl, Philip Anthony as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Melanie Jane Kuhl
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1966 (59)
Philip Anthony Kuhl
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1965
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £6,731
- Employees
- 2
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,936,520 | £2,936,520 | £2,667,254 | £2,667,254 | £2,667,254 |
| Current Assets | £35,992 | £40,537 | £489,922 | £428,339 | £396,297 |
| Debtors | £29,261 | £30,619 | £31,553 | £28,588 | £28,797 |
| Cash | £6,731 | £9,918 | £458,369 | £399,751 | £367,500 |
| Creditors (< 1 year) | £141,552 | £226,645 | £52,839 | £39,549 | £45,383 |
| Creditors (> 1 year) | £0 | £431,625 | £469,625 | £481,625 | |
| Net Current Assets | (£105,560) | (£186,108) | £437,083 | £388,790 | £350,914 |
| Net Assets | £2,750,412 | £2,672,712 | £2,586,419 | £2,536,543 | |
| Shareholder Funds | £2,830,960 | £2,750,412 | £2,672,712 | £2,586,419 | £2,536,543 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 10 November 2026 | Secretary's details changed | |||
| 10 November 2026 | Director's details changed | |||
| 10 November 2026 | Director's details changed | |||
| 23 October 2026 | Termination of appointment of a director |
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