Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Holtsmere End Farm Limited
- Incorporated
- 28 August 1997 (29 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7 Dacre StreetLondonSW1H 0DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2022
British
Born March 1948 (78)
Director · Appointed 19 February 2020
British
Born September 1958 (68)
Officer history (6 former)
28 April 2022
28 April 2022
26 October 2020
19 February 2020
Resigned Corbett, Virginia Moore as Secretary
19 February 2020
19 February 2020
Resigned Corbett, Virginia Moore as Director
19 February 2020
28 August 1997
28 August 1997
28 August 1997
28 August 1997
28 August 1997
Appointed Corbett, Virginia Moore as Secretary
28 August 1997
Appointed Corbett, Virginia Moore as Director
28 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12410803
Former controllers (1)
19 February 2020
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £206,123
- up £198,139 (2482%)
- Debt Ratio
- -6%
- Current Ratio
- 3.7x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £152,420 |
| Current Assets | £42,447 |
| Creditors (< 1 year) | (£11,521) |
| Net Current Assets | £53,968 |
| Net Assets | £206,123 |
| Shareholder Funds | £206,123 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registration of a charge | |||
| 4 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 19 January 2026 | Accounts filing | |||
| 19 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 19 January 2026 | Other filing |
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