Holyrood Limited

Active02182092 Private limited company
Incorporated
22 October 1987 (39 years)
Industry
Combined facilities support activities (81100)
Directors
Kevin Clark Aspinall
Jennifer Elizabeth Edwards
Susan Jane Killen
Accounts type
Micro entity
Region
North West
Address
19 Holyrood Park Drive
Crosby
Liverpool
L23 6WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mackenzie, Paul Michael
Secretary · Appointed 21 March 2018
Aspinall, Kevin Clark
Director · Appointed 28 July 2017
British
Born January 1961 (65)
Edwards, Jennifer Elizabeth
Director · Appointed 28 July 2017
British
Born June 1950 (76)
Killen, Susan Jane
Director · Appointed 1 March 2013
British
Born July 1973 (53)
Killen, Paul
Director · Appointed 15 December 2005
British
Born January 1959 (67)
Officer history (19 former)
15 April 2023
Resigned Lawlor, Brian Thomas as Director
5 June 2020
Resigned Vanspall, Ian Ronald as Director
8 May 2020
Resigned Inman, Kenneth John as Director
21 March 2018
Appointed Mackenzie, Paul Michael as Secretary
1 December 2017
Resigned Teague, Philip John as Secretary
28 July 2017
Appointed Aspinall, Kevin Clark as Director
28 July 2017
Appointed Edwards, Jennifer Elizabeth as Director
28 July 2017
Appointed Inman, Kenneth John as Director
28 July 2017
Appointed Vanspall, Ian Ronald as Director
1 January 2015
Resigned Groves, Anthony Peter as Director
17 December 2014
Appointed Teague, Philip John as Secretary
17 December 2014
Resigned Groves, Anthony Peter as Secretary
1 March 2013
Appointed Killen, Susan Jane as Director
14 March 2011
Resigned Mcloughlin, John as Director
15 December 2005
Appointed Killen, Paul as Director
31 October 2005
Resigned Goll, Neil Frederick as Director
14 September 2004
Appointed Lawlor, Brian Thomas as Director
6 September 2004
Resigned Morgan, Lynn Margaret as Director
14 February 2003
Appointed Morgan, Lynn Margaret as Director
14 February 2003
Resigned Rothwell, Ivan Stuart as Director
14 February 2003
Resigned Jardine, Ernest Alexander as Director
31 January 2003
Resigned Biller, John Edward as Director
1 December 2002
Appointed Goll, Neil Frederick as Director
15 February 2001
Appointed Biller, John Edward as Director
9 November 2000
Resigned Russell, John Hunter as Director
14 April 2000
Appointed Rothwell, Ivan Stuart as Director
4 December 1999
Resigned Russell, John Hunter as Secretary
4 February 1999
Appointed Groves, Anthony Peter as Secretary
20 February 1998
Appointed Groves, Anthony Peter as Director
31 December 1992
Resigned Warmiger, Geoffrey as Director
5 February 1992
Resigned Smith, Allen Hector as Director
5 February 1992
Appointed Jardine, Ernest Alexander as Director
1 January 1991
Resigned Panton, Elizabeth Jane as Director
31 December 1990
Resigned Holme, Joanne as Director
14 July 1989
Resigned Martin, Frank as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£46,745
Debt Ratio
0%
Current Ratio
305.3x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £9,419 £20,669 £21,804 £22,236 £26,236 £24,925 £46,745
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,103£1,172£1,241£1,310£1,379£1,448£1,517
Current Assets£45,792£23,903£25,145£21,076£20,575£19,371£8,352
Creditors (< 1 year)£150£150£150£150£150£150£450
Net Current Assets£45,642£23,753£24,995£20,926£20,425£19,221£7,902
Net Assets£46,745£24,925£26,236£22,236£21,804£20,669£9,419
Shareholder Funds£46,745£24,925£26,236£22,236£21,804£20,669£9,419

Filings

Filing history not loaded yet. See it on Companies House

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