Homefield Close Limited

Active04452191 Private limited company
Incorporated
30 May 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Philip Andrew Allen
Robert Mark Allen
Wilfred David Allen
Owned by
Philip Andrew Allen
Richard David Allen
Robert Mark Allen
Accounts type
Total exemption full
Region
East Midlands
Address
Stephenson Nuttall & Co
Ossington Chambers Castle Gate
Newark
NG24 1AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Allen, Philip Andrew
Director · Appointed 18 November 2022
British
Born January 1980 (46)
Allen, Robert Mark
Director · Appointed 18 November 2022
British
Born October 1973 (53)
Allen, Wilfred David
Secretary · Appointed 30 May 2002
British
Allen, Wilfred David
Director · Appointed 30 May 2002
British
Born July 1943 (83)
Officer history (3 former)
18 November 2022
Appointed Allen, Philip Andrew as Director
18 November 2022
Appointed Allen, Robert Mark as Director
20 September 2015
Resigned Allen, Diane as Director
30 May 2002
Appointed Allen, Wilfred David as Secretary
30 May 2002
Appointed Allen, Wilfred David as Director
30 May 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
30 May 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
30 May 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
30 May 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
30 May 2002
Appointed Allen, Diane as Director

Ownership 3 active

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

Philip Andrew Allen
Individual · Notified 16 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Richard David Allen
Individual · Notified 30 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Robert Mark Allen
Individual · Notified 30 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Former controllers (1)
16 January 2026
Ceased Philip Andrew Allen — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£208,062
Cash
£15,159

Trend

Net Assets
£0 £200k £400k 2020 2024 2025 £127,992 £205,342 £208,062
Balance sheet detail
202520242023202220212020
Fixed Assets£130,000£110,000£110,000
Current Assets£19,890£28,389
Debtors£3,033£0
Cash£15,159£12,209£16,857£21,070£28,389
Creditors (< 1 year)£19,544£19,314£19,571£1,069£2,716£10,397
Net Current Assets(£4,385)(£7,105)£18,821£18,354£17,992
Net Assets£208,062£205,342£127,992
Shareholder Funds£208,062£205,342£148,821£128,354£127,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Total exemption full accounts30 September 2025
22 January 2026Confirmation statement with no updates11 January 2026
16 January 2026Cessation of a person with significant control
16 January 2026Notification of a person with significant control
17 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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