Holmere Developments Limited

Active01839394 Private limited company
Incorporated
8 August 1984 (42 years)
Industry
Residents property management (98000)
Accounts type
Small
Region
East Midlands
Address
Balmoral House
Kettering Venture Park
Kettering
NN15 6XU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born March 1978 (48)
Director · Appointed 25 April 2023
British
Born October 1964 (62)
Director · Appointed 19 February 2020
British
Born May 1968 (58)
Director · Appointed 13 December 2017
British
Born November 1965
Director · Appointed 8 July 2004
British
Born December 1956 (69)
Officer history (8 former)
1 July 2025
Appointed Stevenson, Lisa Mary as Director
25 April 2023
Appointed Frid, Annette June as Director
6 February 2022
Resigned Barrett, Shaun William as Director
19 February 2020
Appointed Johnson, Richard Scott as Director
18 February 2020
Resigned Johnson, Brian as Director
13 December 2017
Resigned Clarke, Godfrey Walter as Secretary
13 December 2017
Appointed Johnson, Nicola Margaret as Director
24 July 2017
Resigned Clarke, Godfrey Walter as Director
14 January 2016
Resigned Johnson, Philip Charles as Director
20 September 2010
Appointed Johnson, Philip Charles as Director
8 July 2004
Appointed Barrett, Shaun William as Director
8 July 2004
Appointed Clark, James Fleming as Director
7 February 1998
Resigned Cartwright, Peter Robert as Director
1 August 1996
Resigned Cartwright, Julia Florence as Director
1 March 1996
Appointed Clarke, Godfrey Walter as Director
1 March 1996
Appointed Clarke, Godfrey Walter as Secretary
1 March 1996
Appointed Johnson, Brian as Director
1 March 1996
Resigned Cartwright, Julia Florence as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11747901
Former controllers (1)
4 July 2019
Ceased Grosvenor Contracts Leasing Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Cooper Armstrong Limited Owns 75–100% of shares
Croyland Auto Megastore Limited Owns 75–100% of shares
Croyland Car Megastore Limited Owns 75–100% of shares
Croyland Motors Limited Owns 75–100% of shares
Croyland Rentals Limited Owns 75–100% of shares
Eyebury Trucks Limited Owns 75–100% of shares
Grosvenor Contracts Leasing Limited Owns 75–100% of shares
Holmere Developments Limited This company Owns 75–100% of shares
Interactive Fleet Management Limited Owns 75–100% of shares
The Hatton Park Motor Company Limited Owns 75–100% of shares
York Ward & Rowlatt Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£319,692
Cash
£37,626
Employees
4
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £274,839 £324,992 £319,692
Balance sheet detail
202420232022
Current Assets£1,763,485£1,783,264£1,715,161
Cash£37,626£56,835£64,075
Creditors (< 1 year)£1,443,793£1,458,272£1,440,322
Net Current Assets£319,692£324,992£274,839
Net Assets£319,692£324,992£274,839
Shareholder Funds£319,692£324,992£274,839

Filings 157

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates4 June 2026
25 September 2025Accounts for a small company31 December 2024
9 July 2025Appointment of a director
23 June 2025Confirmation statement with updates4 June 2025
19 June 2025Director's details changed
Show all 157 filings

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