Holcroft House Property Services Limited

Active02845846 Private limited company
Incorporated
18 August 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Patricia Dianne Day
Controlled by
Patricia Dianne Day
Accounts type
Micro entity
Region
East of England
Address
5 Holcroft House Dig Dag Hill
Cheshunt
Waltham Cross
EN7 6NS

Filing status

Accounts due
6 June 2027
Last accounts
6 September 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Day, Patricia Dianne
Director · Appointed 1 January 2007
British
Born June 1956 (70)
Day, Patricia Dianne
Secretary · Appointed 1 January 2007
British
Officer history (11 former)
8 October 2021
Resigned Newell, Steven as Director
14 April 2011
Appointed Newell, Steven as Director
14 April 2011
Resigned Hayter, Alexander Norman as Director
1 January 2007
Appointed Day, Patricia Dianne as Director
1 January 2007
Appointed Day, Patricia Dianne as Secretary
1 January 2007
Resigned Hayter, Alexander Norman as Secretary
1 January 2007
Resigned Hayter, Pamela Margaret as Director
11 August 2003
Appointed Hayter, Pamela Margaret as Director
1 February 2002
Resigned Taggart, Bruce John as Director
30 June 1999
Resigned Barrett, Kevin Paul as Director
10 September 1998
Appointed Taggart, Bruce John as Director
1 August 1998
Resigned Miller, Clare Louise as Director
29 August 1997
Resigned Parker, Stephen Charles as Director
17 February 1995
Appointed Parker, Stephen Charles as Director
13 February 1995
Resigned Blackburn, Douglas Sydney as Director
14 January 1994
Appointed Miller, Clare Louise as Director
18 August 1993
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 August 1993
Appointed Blackburn, Douglas Sydney as Director
18 August 1993
Appointed Barrett, Kevin Paul as Director
18 August 1993
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 August 1993
Appointed Hayter, Alexander Norman as Secretary
18 August 1993
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 August 1993
Appointed Hayter, Alexander Norman as Director
18 August 1993
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Patricia Dianne Day
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1956 (70)

Financials

Balance sheet as at 6 September 2025 · micro entity accounts

Net Assets
£30,748
Debt Ratio
1%
Current Ratio
36.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £21,528 £23,965 £26,673 £26,353 £28,112 £30,768 £30,748
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,276£14,276£14,276£14,276£14,276£14,276£14,276
Current Assets£16,931£16,951£14,374£12,515£12,835£10,127£7,690
Creditors (< 1 year)£459£459£538£438£438£438
Creditors (> 1 year)£438
Net Current Assets£16,472£16,492£13,836£12,077£12,835£9,689£7,252
Net Assets£30,748£30,768£28,112£26,353£26,673£23,965£21,528
Shareholder Funds£30,748£30,768£28,112£26,353£26,673£23,965£21,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates18 August 2026

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