Holmfirth Properties Limited

Active01041624 Private limited company
Incorporated
8 February 1972 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 9A Mercury Quays
Ashley Lane
Shipley
BD17 7DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2020
British
Born October 1945 (81)
Director · Appointed 18 August 2017
British
Born April 1960 (66)
Secretary
British
Officer history (4 former)
5 May 2026
Resigned Bastow, Robert as Director
31 March 2024
Resigned Rishworth, David Malcolm as Director
27 July 2020
Resigned Clough, Mary as Director
19 March 2020
Appointed Walker, Robert Fenwick as Director
19 March 2020
Appointed Bastow, Robert as Director
10 September 2017
Resigned Clough, Harry Watson as Director
18 August 2017
Appointed Clough, John Andrew Watson as Director
11 June 2017
Appointed Rishworth, David Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Charity/Limited Company
Reg. no. 07442649
Former controllers (2)
27 December 2017
Ceased Mary Clough — Has significant influence or control
10 September 2017
Ceased Harry Watson Clough — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Holmfirth Properties Limited This company Owns 75–100% of shares

Financials

Cash
£412,589
Profit
£181,665
Current Ratio
4.4x
Return on Equity
5%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,886,758 £3,094,417 £3,235,275 £3,042,307 £3,329,338 £3,428,037
Balance sheet detail
202520242023202220212020
Fixed Assets£3,096,858£3,013,525£2,837,539£3,108,182£2,604,165£2,087,978
Current Assets£429,946£377,980£266,056£159,954£641,704£931,921
Debtors£17,357£56,310£32,431£38,880£50,912£40,434
Cash£412,589£321,670£233,625£121,074£590,792£891,487
Creditors (< 1 year)£98,767£62,167£61,288£32,861£73,336£107,831
Net Current Assets£331,179£315,813£204,768£127,093£568,368£824,090
Net Assets£3,235,275£3,094,417£2,886,758
Shareholder Funds£3,428,037£3,329,338£3,042,307£3,235,275£3,094,417£2,886,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates24 May 2026
14 May 2026Termination of appointment of a director
28 July 2025Total exemption full accounts31 March 2025
30 May 2025Confirmation statement with updates24 May 2025
13 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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