Holmsley Mill Ltd

Active02678849 Private limited company
Incorporated
17 January 1992 (34 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Directors
Gareth Jon Hemmings
Owned by
Gareth Jon Hemmings
Accounts type
Total exemption full
Region
South East
Address
Lyndhurst Road Holmsley
Burley
Ringwood
BH24 4HY

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hemmings, Gareth Jon
Director · Appointed 4 November 2022
British
Born September 1971 (55)
Director · Appointed 10 November 2001
British
Born September 1944 (82)
Officer history (17 former)
14 May 2025
Resigned Summers, Audrey as Secretary
4 November 2022
Appointed Hemmings, Gareth Jon as Director
1 September 2021
Appointed Summers, Audrey as Secretary
1 September 2021
Resigned Lovett, Kerry as Secretary
7 May 2019
Resigned Palmer, James Duncan as Director
24 January 2017
Appointed Lovett, Kerry as Secretary
24 January 2017
Resigned Keating, Sarah Elizabeth as Secretary
1 July 2016
Appointed Keating, Sarah Elizabeth as Secretary
18 November 2015
Resigned Atkins, Jeannie as Secretary
15 April 2008
Resigned Whittle, John Anthony as Director
12 November 2007
Appointed Palmer, James Duncan as Director
12 September 2006
Resigned Betts, Christopher Thomas as Director
9 March 2004
Appointed Whittle, John Anthony as Director
17 February 2003
Appointed Betts, Christopher Thomas as Director
10 November 2001
Appointed Dixon, Stephen Kay as Director
8 November 2001
Resigned Earl, Kimble David as Director
15 May 2001
Resigned Tindall, Keith Alan as Director
15 February 2001
Resigned Dixon, Stephen Kay as Director
15 February 2001
Resigned Norrish, John Michael as Director
6 February 2001
Appointed Tindall, Keith Alan as Director
22 November 2000
Appointed Earl, Kimble David as Director
22 November 2000
Appointed Norrish, John Michael as Director
14 September 2000
Resigned Taylor, Andrew Daniel as Director
19 April 2000
Resigned Baker, Robin Paul as Director
19 April 2000
Appointed Atkins, Jeannie as Secretary
19 April 2000
Appointed Taylor, Andrew Daniel as Director
19 April 2000
Appointed Dixon, Stephen Kay as Director
19 April 2000
Resigned Baker, Jane as Secretary
19 April 2000
Resigned Baker, Jane as Director
14 June 1999
Resigned Berrett, Alan as Director
1 January 1995
Appointed Baker, Robin Paul as Director
10 November 1992
Resigned Barr, Alan Edward as Director
14 January 1992
Appointed Barr, Alan Edward as Director
14 January 1992
Appointed Berrett, Alan as Director
14 January 1992
Appointed Baker, Jane as Secretary
14 January 1992
Appointed Baker, Jane as Director

Ownership 2 active

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

Gareth Jon Hemmings
Individual · Notified 4 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Ltd
Reg. no. 03117744
Former controllers (2)
7 May 2019
Ceased James Duncan Palmer — Owns 25–50% of shares
6 April 2016
Ceased Steven Dixon — Owns 50–75% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Holmsley Mill Ltd This company Owns 50–75% of shares

Financials

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

Net Assets
£7,426
Cash
£34,382
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £162,349 £46,958 £71,364 £68,447 £17,618 £7,426
Balance sheet detail
202520242023202220212020
Fixed Assets£137,319£177,056£221,492£260,896£307,701£340,726
Current Assets£382,696£424,527£421,777£471,783£364,101£356,050
Debtors£228,303£229,402£244,883£327,439£192,296£95,770
Cash£34,382£50,758£32,253£62,047£47,823£113,077
Creditors (< 1 year)£471,670£504,638£453,655£455,531£338,883£352,675
Creditors (> 1 year)£10,011£38,703£82,027£158,262£229,879£127,773
Net Current Assets(£88,974)(£80,111)(£31,878)£16,252£25,218£3,375
Net Assets£7,426£17,618£68,447£71,364£46,958£162,349
Shareholder Funds£7,426£17,618£68,447£71,364£46,958£162,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Satisfaction of a charge in full
5 February 2026Confirmation statement with no updates17 January 2026
21 October 2025Total exemption full accounts31 January 2025
20 May 2025Termination of appointment of a secretary
19 February 2025Confirmation statement with updates17 January 2025
Show all recent filings

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