Holden Group Property Limited

Active04584186 Private limited company
Incorporated
7 November 2002 (24 years)
Previously known as
Promacon Limited (until 28 July 2020)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Holden
Accounts type
Total exemption full
Region
North West
Address
66 Derby Road
Longridge
Preston
PR3 3FE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2018
British
Born November 1950
Director · Appointed 31 March 2014
English
Born April 1984 (42)
Officer history (8 former)
13 June 2025
Resigned May, Josephine Clare, Mrs. as Secretary
9 May 2018
Resigned May, Josephine Clare, Mrs. as Director
1 February 2018
Appointed Holden, John, Mr. as Director
31 March 2017
Resigned Holden, Mary Bernadette as Director
18 October 2016
Appointed Holden, Mary Bernadette as Director
31 March 2014
Resigned Holden, John as Director
31 March 2014
Appointed Holden, James Thomas as Director
31 March 2014
Appointed May, Josephine Clare, Mrs. as Director
31 March 2014
Resigned Holden, Mary Bernadette as Director
18 November 2012
Appointed Holden, Mary Bernadette as Director
31 March 2006
Appointed May, Josephine Clare, Mrs. as Secretary
31 March 2006
Resigned Holden, John as Secretary
31 March 2006
Resigned Holden, Mary Bernadette as Director
7 November 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 November 2002
Appointed Holden, John as Secretary
7 November 2002
Appointed Holden, Mary Bernadette as Director
7 November 2002
Appointed Holden, John as Director
7 November 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

John Holden
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born November 1950

Financials

Net Assets
£1,608,869
Cash
£51,486
Employees
3
Debt Ratio
35%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,355,660 £1,434,673 £1,528,675 £1,602,932 £1,519,061 £1,608,869
Balance sheet detail
202520242023202220212020
Fixed Assets£2,020,000£2,020,000£2,294,463£2,294,463£2,294,464£2,297,223
Current Assets£473,553£495,056£56,092£69,919£8,999£11,181
Debtors£422,067£494,909£49,541£44,117£344£115
Cash£51,486£147£6,551£25,802£8,655£11,066
Creditors (< 1 year)£747,623£835,707£805,213£855,361
Creditors (> 1 year)£0£63,577£96,859
Net Current Assets(£411,131)(£500,939)(£691,531)(£765,788)(£796,214)(£844,180)
Net Assets£1,608,869£1,519,061£1,602,932£1,528,675£1,434,673£1,355,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 March 2026
29 September 2025Confirmation statement with no updates29 September 2025
9 September 2025Total exemption full accounts31 March 2025
13 June 2025Termination of appointment of a secretary
20 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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