Holmwood Leasing Limited

Active02904936 Private limited company
Incorporated
4 March 1994 (32 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Financial intermediation not elsewhere classified (64999)
Directors
Amy Maureen Joan Patten
Owned by
Deborah Ann Patten
Michael Andrew Patten
Accounts type
Micro entity
Region
East of England
Address
Unit 13 Hattech Business Centre Beaconsfield Court
Beaconsfield Road
Hatfield
AL10 8FF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Patten, Amy Maureen Joan
Director · Appointed 17 November 2020
British
Born March 1989 (37)
Secretary · Appointed 31 March 2006
British
Director · Appointed 4 March 1994
British
Born January 1958 (68)
Officer history (6 former)
17 November 2020
Appointed Patten, Amy Maureen Joan as Director
31 March 2006
Appointed Patten, Deborah Ann as Secretary
31 March 2006
Resigned Tapping, Neil as Director
31 March 2006
Resigned Tapping, Neil as Secretary
29 June 1999
Resigned Turner, William Albert as Director
29 June 1999
Resigned Turner, William John as Director
4 March 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 March 1994
Appointed Turner, William John as Director
4 March 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 March 1994
Appointed Turner, William Albert as Director
4 March 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 March 1994
Appointed Tapping, Neil as Secretary
4 March 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 March 1994
Appointed Tapping, Neil as Director
4 March 1994
Appointed Patten, Michael Andrew as Director

Ownership 2 active

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

Deborah Ann Patten
Individual · Notified 5 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£166,145
Employees
5
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £90,161 £124,088 £119,769 £153,862 £197,266 £166,145
Balance sheet detail
202520242023202220212020
Fixed Assets£14,081£13,837£13,722£12,798£13,333£13,012
Current Assets£277,471£252,066£285,854£300,297£235,131£122,833
Creditors (< 1 year)£122,073£55,303£122,380£156,675£121,972£43,374
Creditors (> 1 year)£3,334£13,334£23,334£34,247
Net Current Assets£155,398£196,763£163,474£143,622£113,159£79,459
Net Assets£166,145£197,266£153,862£119,769£124,088£90,161
Shareholder Funds£166,145£197,266£153,862£119,769£124,088£90,161

What Holmwood Leasing say about themselves

“Independent vehicle leasing broker based in Hatfield, Hertfordshire. Whole-of-market access, FCA regulated, BVRLA accredited. Serving personal and business clients across the UK since 1994.”

— from holmwoodleasing.com

Filings

Filing history not loaded yet. See it on Companies House

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