Holmer Green Double Glazing Limited

Active04908046 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Joinery installation (43320)
Painting (43341)
Glazing (43342)
Owned by
Peter Neil Putnam
Andrew Kenneth King
Accounts type
Micro entity
Region
South East
Address
2 Rookery Meadow
Holmer Green
Bucks
HP15 6XF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 September 2003
British
Director · Appointed 23 September 2003
British
Born January 1960 (66)
Director · Appointed 23 September 2003
British
Born August 1959 (67)
Officer history (2 former)
23 September 2003
Appointed Putnam, Peter Neil as Secretary
23 September 2003
Appointed King, Andrew Kenneth as Director
23 September 2003
Appointed Putnam, Peter Neil as Director
23 September 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 September 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 September 2003
Appointed London Law Services Limited as Corporate Nominee Director
23 September 2003
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1960 (66)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £18,552 £33,260 £21,452 £32,682 £22,628

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£711£587£829£1,618£2,195
Current Assets£69,598£78,034£56,680£106,029£78,738
Debtors£2,893
Cash£74,412
Creditors (< 1 year)£45,207£41,196£28,777£64,739£42,381
Creditors (> 1 year)£1,667£4,167£6,667£9,167£20,000
Net Current Assets£25,128£37,475£28,515£41,904£36,357
Net Assets£22,628£32,682£21,452£33,260£18,552
Shareholder Funds£22,628£32,682£21,452£33,260£18,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Micro company accounts30 September 2025
29 September 2025Confirmation statement with no updates23 September 2025
23 January 2025Micro company accounts30 September 2024
2 October 2024Confirmation statement with no updates23 September 2024
23 February 2024Micro company accounts30 September 2023
Show all recent filings

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