Holmwell Properties Limited

Active03845470 Private limited company
Incorporated
21 September 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Karen Lucie Jane Goodkind
Owned by
Peter John Goodkind
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
34 Lime Street
London
EC3M 7AT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 May 2007
Other
Goodkind, Karen Lucie Jane
Director · Appointed 1 October 2005
British
Born September 1957 (69)
Director · Appointed 15 March 2001
British
Born February 1951 (75)
Officer history (7 former)
22 May 2007
Appointed Goodkind, Karen Lucie Jane as Secretary
22 May 2007
Resigned Fraylich, Philip as Secretary
1 October 2005
Appointed Goodkind, Karen Lucie Jane as Director
17 September 2001
Resigned Goodkind, Peter John as Secretary
17 September 2001
Appointed Fraylich, Philip as Secretary
15 March 2001
Resigned Goodkind, Marc Gary as Secretary
15 March 2001
Appointed Goodkind, Peter John as Secretary
15 March 2001
Appointed Goodkind, Peter John as Director
15 March 2001
Resigned Goodkind, Marc Gary as Director
15 March 2001
Resigned Goodkind, Simon as Director
30 September 1999
Appointed Goodkind, Marc Gary as Secretary
30 September 1999
Appointed Goodkind, Marc Gary as Director
30 September 1999
Appointed Goodkind, Simon as Director
30 September 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 September 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 September 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1951 (75)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
4.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £320,499 £317,379 £311,320 £309,836 £339,540 £37,194
Balance sheet detail
202520242023202220212020
Current Assets£48,948£350,018£313,313£410,066£415,690£448,077
Creditors (< 1 year)£11,754£10,478£3,477£98,746£98,311£127,578
Net Current Assets£37,194£339,540£309,836£311,320£317,379£320,499
Shareholder Funds£37,194£339,540£309,836£311,320£317,379£320,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
23 September 2025Confirmation statement with updates21 September 2025
23 June 2025Micro company accounts30 September 2024
24 September 2024Confirmation statement with updates21 September 2024
17 June 2024Micro company accounts30 September 2023
Show all recent filings

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