Holbeach Marsh Co-Operative Limited

Active02880419 Private limited company
Incorporated
14 December 1993 (32 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Total exemption full
Region
East Midlands
Address
Bga House
Nottingham Road
Louth
LN11 0WB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
British
Born October 1995 (31)
Neaverson, Michael
Director · Appointed 25 June 2025
British
Born May 1991 (35)
Giles, Allen Michael
Secretary · Appointed 4 November 2022
Director · Appointed 18 June 2012
British
Born February 1968 (58)
Director · Appointed 23 November 2005
British
Born May 1965 (61)
Director · Appointed 2 February 2000
British
Born May 1962 (64)
Director · Appointed 2 February 2000
British
Born October 1964 (62)
Officer history (21 former)
25 June 2025
Resigned Hoyles, David George Wilson as Director
25 June 2025
Appointed Neaverson, Michael as Director
25 June 2025
Appointed Hay, Frederick William as Director
4 November 2022
Appointed Giles, Allen Michael as Secretary
4 November 2022
Resigned Fitzpatrick, Richard John as Secretary
26 June 2019
Resigned Newling, David Henry as Director
6 June 2016
Appointed Hoyles, David George Wilson as Director
29 September 2015
Resigned Tinsley, Mark Patrick as Director
18 June 2012
Resigned Piccaver, David John Treadgold as Director
18 June 2012
Appointed Patrick, Nigel Richard as Director
20 September 2006
Resigned Stanton, Richard Barrington as Director
19 April 2006
Resigned Hay, Andrew George as Director
23 November 2005
Resigned Worth, Anthony James Longmore as Director
23 November 2005
Appointed Worth, Duncan Richard as Director
14 April 2004
Appointed Stanton, Richard Barrington as Director
28 November 2003
Resigned Shepherd, Peter Henry as Director
17 April 2002
Resigned Cave, David Charles as Director
1 May 2001
Resigned Smith, Raymond John as Secretary
1 May 2001
Appointed Fitzpatrick, Richard John as Secretary
2 February 2000
Appointed Thompson, Richard Charles as Director
2 February 2000
Appointed Symington, Jamie Laurence, Mr. as Director
2 February 2000
Appointed Hay, Andrew George as Director
2 February 2000
Resigned Carter, William Begg as Director
2 February 2000
Resigned West, Alexander as Director
29 September 1999
Appointed Smith, Raymond John as Secretary
29 September 1999
Resigned Brooks, Deborah Jane as Secretary
10 November 1998
Resigned Newton, Ian Eric as Secretary
10 November 1998
Appointed Brooks, Deborah Jane as Secretary
27 September 1995
Appointed Newling, David Henry as Director
27 June 1995
Resigned Tinsley, Henry Cole as Director
28 September 1994
Resigned Smith, Timothy John as Director
28 September 1994
Resigned Ward, Joseph William as Director
28 September 1994
Appointed Tinsley, Mark Patrick as Director
31 May 1994
Appointed Smith, Timothy John as Director
31 May 1994
Appointed Carter, William Begg as Director
31 May 1994
Appointed Cave, David Charles as Director
31 May 1994
Appointed Tinsley, Henry Cole as Director
31 May 1994
Appointed Shepherd, Peter Henry as Director
31 May 1994
Appointed Piccaver, David John Treadgold as Director
31 May 1994
Appointed Ward, Joseph William as Director
31 May 1994
Appointed West, Alexander as Director
31 May 1994
Resigned Piccaver, John Edward as Director
30 December 1993
Appointed Piccaver, John Edward as Director
30 December 1993
Appointed Worth, Anthony James Longmore as Director
30 December 1993
Appointed Newton, Ian Eric as Secretary
30 December 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 December 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 December 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 December 1993
Appointed Waterlow Nominees Limited as Corporate Nominee 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 28 February 2026 · total exemption full accounts

Net Assets
£1,555,229
Cash
£75,264
Employees
2
Debt Ratio
40%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,119,589 £1,161,073 £1,244,929 £1,341,118 £1,431,340 £1,453,124 £1,555,229
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,155,741£1,120,658£723,741£926,120£601,981£695,247£851,682
Current Assets£1,422,807£2,590,502£2,261,897£1,834,291£2,108,257£1,622,056£1,646,180
Debtors£1,072,543£1,429,491£1,474,574£1,056,335£1,401,367£782,816£923,019
Cash£75,264£599,936£778,823£760,956£697,284£811,778£718,661
Creditors (< 1 year)£724,803£1,767,863£1,300,355£999,702£1,303,309£831,766£891,345
Creditors (> 1 year)£298,516£490,173£253,943£419,591£162,000£324,464£486,928
Net Current Assets£698,004£822,639£961,542£834,589£804,948£790,290£754,835
Net Assets£1,555,229£1,453,124£1,431,340£1,341,118£1,244,929£1,161,073£1,119,589
Shareholder Funds£1,555,229£1,453,124£1,431,340£1,341,118£1,244,929£1,161,073£1,119,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts28 February 2026
20 October 2025Confirmation statement with no updates12 October 2025
7 July 2025Appointment of a director
4 July 2025Total exemption full accounts28 February 2025
2 July 2025Termination of appointment of a director
Show all recent filings

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