Henrietta Investments Limited

Active02207045 Private limited company
Incorporated
21 December 1987 (38 years)
Industry
Development of building projects (41100)
Directors
William Richard Anthony Holtam
Claudine Elaine Marie Holtam
Owned by
Claudine Elaine Marie Holtam
Accounts type
Total exemption full
Region
South West
Address
County Gate
County Way
Trowbridge
BA14 7FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Holtam, William Richard Anthony
Director · Appointed 14 April 2016
British
Born February 1995 (31)
Holtam, Claudine Elaine Marie
Secretary
British
Holtam, Claudine Elaine Marie
Director
British
Born September 1958 (68)
Officer history (1 former)
19 April 2016
Resigned Holtam, Francis Richard Boyd as Director
14 April 2016
Appointed Holtam, William Richard Anthony as Director

Ownership 1 active

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

Claudine Elaine Marie Holtam
Individual · Notified 19 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Former controllers (1)
19 April 2016
Ceased Francis Richard Boyd Holtam (Deceased) — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£280,511
Cash
£14,789
Employees
2
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £272,121 £313,588 £321,857 £367,736 £280,511
Balance sheet detail
202520242023202220212020
Fixed Assets£415,000£415,000£360,000
Current Assets£15,699£12,943£16,319£23,462£22,199
Debtors£910£1,059£1,098£982£881
Cash£14,789£11,884£15,221£22,480£21,318
Creditors (< 1 year)£97,242£66,216£66,871£82,283£77,937
Net Current Assets(£81,543)(£53,273)(£50,552)(£58,821)(£55,738)
Net Assets£280,511£367,736£321,857£313,588£272,121
Shareholder Funds£280,511£367,736£321,857£313,588£272,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates14 June 2026
22 December 2025Total exemption full accounts31 March 2025
16 June 2025Confirmation statement with no updates14 June 2025
28 November 2024Total exemption full accounts31 March 2024
14 June 2024Confirmation statement with updates14 June 2024
Show all recent filings

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