Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Holmfirth Finance Limited
- Incorporated
- 20 December 1962 (63 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Adrian Sinclair MartinRoger Craig Martin
- Owned by
- Roger Craig MartinAdrian Sinclair Martin
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 5 Beach RoadSouth ShieldsNE33 2QA
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Roger Craig
Secretary · Appointed 28 February 2017
Martin, Adrian Sinclair
Director · Appointed 30 November 2015
British
Born August 1964 (62)
Martin, Roger Craig
Director · Appointed 21 October 2013
British
Born June 1969 (57)
Officer history (8 former)
28 February 2017
Resigned Martin, Emma as Secretary
28 February 2017
Appointed Martin, Roger Craig as Secretary
30 November 2015
Appointed Martin, Adrian Sinclair as Director
24 November 2015
21 October 2013
Resigned Martin, Barbara as Secretary
21 October 2013
Appointed Martin, Emma as Secretary
21 October 2013
Appointed Martin, Roger Craig as Director
1 September 2013
Resigned Martin, Allan Douglas Sinclair as Director
2 November 2012
11 April 1997
Resigned Martin, Eleanor Gibbon as Director
13 September 1996
Appointed Martin, Barbara as Secretary
9 March 1996
Resigned Martin, William Sinclair as Secretary
9 March 1996
Resigned Martin, William Sinclair as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roger Craig Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born June 1969 (57)
Adrian Sinclair Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born August 1964 (62)
Former controllers (1)
30 September 2025
Ceased John Malcolm Rawse — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,610,533
- Cash
- £99,860
- Employees
- 1
- Debt Ratio
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,680,734 | £2,558,407 | £2,202,216 | £2,619,599 | £2,367,812 | £1,941,319 |
| Current Assets | £111,548 | £135,182 | £377,457 | £164,004 | £184,076 | £162,192 |
| Debtors | £11,688 | £10,838 | £14,994 | £1,615 | £1,896 | £3,074 |
| Cash | £99,860 | £124,344 | £362,463 | £162,389 | £182,180 | £159,118 |
| Creditors (< 1 year) | £5,975 | £5,530 | £5,142 | £19,458 | £4,391 | |
| Net Current Assets | £105,252 | £129,207 | £371,927 | £158,862 | £164,618 | £157,801 |
| Net Assets | £2,610,533 | £2,536,332 | £2,441,006 | £2,582,041 | £2,408,216 | £2,060,259 |
| Shareholder Funds | £2,610,533 | £2,536,332 | £2,441,006 | £2,582,041 | £2,408,216 | £2,060,259 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Director's details changed | |||
| 28 January 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 23 December 2025 | Cessation of a person with significant control |
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