Holmdene Investments Limited

Active00701466 Private limited company
Incorporated
23 August 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Marcus Sebastian George
Sara Alison George
Dominick Giles George
Owned by
Marcus Sebastian George
Dominick Giles George
Sara Alison George
Accounts type
Total exemption full
Region
South East
Address
64 Quarry Road
Winchester
SO23 0JS

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

George, Marcus Sebastian
Director · Appointed 27 July 2018
British
Born August 1974 (52)
George, Sara Alison
Director · Appointed 7 December 2009
British
Born February 1943 (83)
George, Dominick Giles
Director · Appointed 13 June 2007
British
Born October 1970 (56)
George, Sara Alison
Secretary · Appointed 1 November 2004
British
Officer history (5 former)
27 July 2018
Appointed George, Marcus Sebastian as Director
7 December 2009
Appointed George, Sara Alison as Director
13 June 2007
Appointed George, Dominick Giles as Director
13 June 2007
Resigned George, Brian Lawrence as Director
2 November 2004
Resigned H S (Nominees) Limited as Corporate Secretary
1 November 2004
Appointed George, Sara Alison as Secretary
3 April 2003
Appointed George, Brian Lawrence as Director
6 March 2003
Resigned Muhl, Herbert Herman as Director
8 October 1999
Appointed H S (Nominees) Limited as Corporate Secretary
8 October 1999
Resigned Muhl, Lilian Florence as Secretary
8 October 1999
Resigned Muhl, Lilian Florence as Director

Ownership 3 active

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

Marcus Sebastian George
Individual · Notified 3 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Dominick Giles George
Individual · Notified 3 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Sara Alison George
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1943 (83)
Former controllers (1)
21 September 2016
Ceased Dominick Giles George — Has significant influence or control

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£12,486
Employees
2
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,848,054 £1,822,797 £1,889,065 £1,937,660 £1,950,621
Balance sheet detail
202520242023202220212020
Fixed Assets£2,366,621£2,389,024£2,400,935£2,347,956£2,350,906
Current Assets£23,525£21,634£53,264£70,811£81,511
Debtors£11,039£11,346£14,846£17,641£24,087
Cash£12,486£10,288£38,418£53,170£57,424
Creditors (< 1 year)£30,899£28,303£36,767£73,871£47,556
Creditors (> 1 year)£107,759£139,573£229,316£238,949£248,840
Net Current Assets(£7,374)(£6,669)£16,497(£3,060)£33,955
Shareholder Funds£1,950,621£1,937,660£1,889,065£1,822,797£1,848,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates14 September 2026
17 December 2025Total exemption full accounts5 April 2025
26 September 2025Confirmation statement with no updates14 September 2025
20 November 2024Total exemption full accounts5 April 2024
4 October 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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