H. & H. Holman Properties Limited

Active01410252 Private limited company
Incorporated
18 January 1979 (47 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Mark Charles Jackson Holme
Owned by
Patrick Charles Jackson Holme
Accounts type
Total exemption full
Region
West Midlands
Address
Bank House Farm
Eccleshall
Stafford
ST21 6JA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
25
Outstanding
0
Part satisfied
0
Satisfied
25

Officers 4 active

Officer details are public data from the Companies House register.

Holme, Mark Charles Jackson
Director · Appointed 25 September 2019
British
Born February 1971 (55)
Director · Appointed 6 February 2018
British
Born April 1975 (51)
Secretary · Appointed 17 June 2009
British
Director
British
Born November 1941
Officer history (3 former)
26 June 2026
Resigned Holme, Susan Elizabeth as Director
26 June 2026
Resigned Holme, Susan Elizabeth as Secretary
25 September 2019
Appointed Holme, Mark Charles Jackson as Director
6 February 2018
Appointed Holme, James Andrew as Director
17 June 2009
Appointed Holme, James Andrew as Secretary
7 September 1993
Appointed Holme, Susan Elizabeth as Director
7 September 1993
Resigned Kelly, Theresa Mary as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1941

Financials

Net Assets
£5,947,323
Cash
£776,622
Employees
4
Debt Ratio
4%
Current Ratio
13.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,545,818 £5,658,302 £5,774,845 £5,610,605 £5,831,308 £5,947,323
Balance sheet detail
202520242023202220212020
Fixed Assets£2,843,263£2,902,270£2,646,138£2,648,031£2,642,605£2,453,464
Current Assets£3,359,011£3,349,257£3,160,001£3,330,095£3,181,927£3,277,585
Cash£776,622£834,664£504,729£669,587£755,425£965,282
Creditors (< 1 year)£254,731£417,190£191,150£198,897£163,214£182,700
Net Current Assets£3,104,280£2,932,067£2,968,851£3,131,198£3,018,713£3,094,885
Net Assets£5,947,323£5,831,308£5,610,605£5,774,845£5,658,302£5,545,818
Shareholder Funds£5,947,323£5,831,308£5,610,605£5,774,845£5,658,302£5,545,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 March 2026
1 September 2026Confirmation statement with updates14 August 2026
25 August 2026Termination of appointment of a director
25 August 2026Termination of appointment of a secretary
14 April 2026Satisfaction of a charge in full
Show all recent filings

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