Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Holmfields Limited
- Incorporated
- 22 June 1995 (31 years)
- Industry
- Manufacture of kitchen furniture (31020)
- Directors
- Mark Quinton HemmingsJoanne Karon Hemmings
- Owned by
- Jeanette Valerie HillPhilip Eric Hill
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 19 Warren Park WayEnderbyLeicesterLE19 4SA
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Hemmings, Mark Quinton
Director · Appointed 21 July 2025
British
Born April 1964 (62)
Hemmings, Joanne Karon
Director · Appointed 23 June 2021
British
Born April 1967 (59)
Hemmings, Joanne Karon
Secretary · Appointed 5 August 2008
British
Director · Appointed 21 December 1995
British
Born April 1942 (84)
Officer history (3 former)
21 July 2025
Appointed Hemmings, Mark Quinton as Director
23 June 2021
Appointed Hemmings, Joanne Karon as Director
5 August 2008
Appointed Hemmings, Joanne Karon as Secretary
5 August 2008
21 December 1995
21 December 1995
21 December 1995
21 December 1995
22 June 1995
22 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jeanette Valerie Hill
Individual · Notified 28 October 2026
Owns 25–50% of shares
British
Born May 1943 (83)
Individual · Notified 13 April 2026
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1942 (84)
Former controllers (1)
13 April 2026
Ceased Philip Eric Hill — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £706,992
- Cash
- £937,876
- Employees
- 13
- Debt Ratio
- 38%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £164,892 | £174,206 | £79,073 | £80,189 | £50,593 | £46,742 |
| Current Assets | £967,142 | £965,796 | £1,159,910 | £1,228,115 | £1,077,239 | £1,377,215 |
| Debtors | £7,996 | £53,954 | £45,872 | £38,153 | £39,115 | £32,563 |
| Cash | £937,876 | £893,572 | £1,096,650 | £1,154,955 | £1,018,198 | £1,323,836 |
| Creditors (< 1 year) | £403,639 | £248,549 | £278,600 | £381,556 | £326,282 | £185,347 |
| Creditors (> 1 year) | £21,403 | £144,986 | £132,325 | £84,413 | £66,169 | £547,900 |
| Net Current Assets | £563,503 | £717,247 | £881,310 | £846,559 | £750,957 | £1,191,868 |
| Net Assets | £706,992 | £746,467 | £810,768 | £827,099 | £725,768 | £681,829 |
| Shareholder Funds | £706,992 | £746,467 | £810,768 | £827,099 | £725,768 | £681,829 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 2 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Notification of a person with significant control |
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