Hilmar Limited

Active04641339 Private limited company
Incorporated
20 January 2003 (23 years)
Previously known as
Penshaw Properties Limited (until 22 December 2009)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Kristopher Martin Dawson Fenwick
Peter James Fenwick
Owned by
Peter James Fenwick
Kristopher Martin Dawson Fenwick
Accounts type
Unaudited abridged
Region
East Midlands
Address
Newland House The Point
Weaver Road
Lincoln
LN6 3QN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Fenwick, Kristopher Martin Dawson
Director · Appointed 2 August 2021
British
Born September 1987 (39)
Fenwick, Peter James
Director · Appointed 2 August 2021
British
Born April 1990 (36)
Fenwick, Peter Brian Martin
Secretary · Appointed 2 August 2021
Director · Appointed 20 January 2003
British
Born December 1952 (73)
Officer history (4 former)
2 August 2021
Appointed Fenwick, Kristopher Martin Dawson as Director
2 August 2021
Appointed Fenwick, Peter James as Director
2 August 2021
Appointed Fenwick, Peter Brian Martin as Secretary
2 August 2021
Resigned Fenwick, Hilary as Director
2 August 2021
Resigned Fenwick, Hilary as Secretary
21 October 2013
Appointed Fenwick, Hilary as Director
20 January 2003
Appointed Fenwick, Peter Brian Martin as Director
20 January 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 January 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 January 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
20 January 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
20 January 2003
Appointed Fenwick, Hilary as Secretary

Ownership 3 active

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

Individual · Notified 6 December 2019
Holds 25–50% of voting rights
British
Born December 1952 (73)
Peter James Fenwick
Individual · Notified 13 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1990 (36)
Kristopher Martin Dawson Fenwick
Individual · Notified 13 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1987 (39)
Former controllers (3)
27 October 2021
Ceased Hilary Fenwick — Owns 25–50% of shares
17 January 2018
Ceased Peter James Fenwick — Has significant influence or control
13 December 2017
Ceased Peter Brian Martin Fenwick — Owns 25–50% of shares

Financials

Net Assets
(£15,895)
Cash
£8,255
Employees
3
Debt Ratio
168%
Current Ratio
0.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£126,520) (£78,716) (£17,471) £2,437 (£32) (£15,895)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,928£1,743£2,051£2,413£3,099£6,933
Current Assets£14,442£38,860£50,609£44,690£92,533£87,025
Debtors£6,187£9,329£7,098£14,666£45,778£60,943
Cash£8,255£29,531£43,511£30,024£46,755£26,082
Creditors (< 1 year)£17,502£20,104£43,967£23,197£62,121£51,325
Creditors (> 1 year)£20,515£20,515£6,237£41,377£112,227£169,153
Net Current Assets(£3,060)£18,756£6,642£21,493£30,412£35,700
Net Assets(£15,895)(£32)£2,437(£17,471)(£78,716)(£126,520)
Shareholder Funds(£15,895)(£32)£2,437(£17,471)(£78,716)(£126,520)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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