Holyrood Housing Limited

ActiveConfirmation statement overdue 04887490 Private limited company
Incorporated
4 September 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Leslie William Earp
Accounts type
Total exemption full
Region
East Midlands
Address
49 Queen Street
Derby
Derbyshire
DE1 3DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2026 (overdue)
Last conf. stmt
4 September 2025

A late confirmation statement can get a company struck off.

Officers 5 active

Officer details are public data from the Companies House register.

Wherly, Rosalind
Director · Appointed 28 December 2014
British
Born March 1947 (79)
Director · Appointed 28 December 2014
British
Born April 1945 (81)
Director · Appointed 25 February 2014
British
Born April 1960 (66)
Harrison, Lucy Emma
Director · Appointed 23 October 2007
British
Born January 1982 (44)
Paricos, Kassi
Director · Appointed 4 September 2003
British
Born October 1968 (58)
Officer history (11 former)
1 September 2026
Resigned Earp, Leslie William as Director
1 September 2026
Resigned Harding, Zoe as Director
26 January 2024
Appointed Harding, Zoe as Director
7 September 2021
Resigned Coxon, Richard as Director
28 December 2014
Appointed Wherly, Timothy John as Director
28 December 2014
Appointed Wherly, Rosalind as Director
2 December 2014
Resigned Newmarch, Sheila as Director
25 February 2014
Appointed Buxton, Clive Charles as Director
25 November 2009
Resigned Wetmore, Barbara Wendy as Secretary
25 November 2009
Resigned Wetmore, Barbara Wendy as Director
23 October 2007
Appointed Harrison, Lucy Emma as Director
23 October 2007
Resigned Newbury, Timothy Stephen as Director
23 August 2005
Appointed Coxon, Richard as Director
26 October 2004
Appointed Newbury, Timothy Stephen as Director
1 September 2004
Resigned Goodard, Gavin James as Director
16 April 2004
Resigned Ball, Jacqueline as Director
4 September 2003
Appointed Ball, Jacqueline as Director
4 September 2003
Appointed Goodard, Gavin James as Director
4 September 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
4 September 2003
Appointed Wetmore, Barbara Wendy as Secretary
4 September 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
4 September 2003
Appointed Wetmore, Barbara Wendy as Director
4 September 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
4 September 2003
Appointed Newmarch, Sheila as Director
4 September 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
4 September 2003
Appointed Earp, Leslie William as Director
4 September 2003
Appointed Paricos, Kassi as Director

Ownership 1 active

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

Leslie William Earp
Individual · Notified 4 September 2016
Has significant influence or control
British
Born August 1958 (68)

Financials

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

Net Assets
£6
Employees
6
Debt Ratio
100%

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£1,158£1,158£1,158£1,158£1,158£1,158
Current Assets£8,329£8,331£5,669£2,949£2,898£2,573
Debtors£8,329£8,331£5,669£2,949£2,898£2,573
Creditors (> 1 year)£8,739£8,776£6,148£3,460£3,409£3,115
Net Current Assets£7,587£7,624£4,996£2,308£2,257£1,963
Net Assets£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
5 November 2026Termination of appointment of a director
25 November 2025Total exemption full accounts30 September 2025
9 September 2025Confirmation statement with no updates4 September 2025
26 November 2024Total exemption full accounts30 September 2024
Show all recent filings

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