Holmwood Property Investments Ltd

Active04935544 Private limited company
Incorporated
17 October 2003 (23 years)
Previously known as
Holmwood Property Limited (until 19 May 2025)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Henrique Pedro Neves E Silva Maia Pereira
Owned by
Helena Cristina Baker
Accounts type
Total exemption full
Region
South West
Address
Burston View Cottage Water Lane
Bow
Crediton
EX17 6HA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Pereira, Henrique Pedro Neves E Silva Maia
Director · Appointed 19 December 2018
Portuguese
Born September 1995 (31)
Director · Appointed 27 July 2015
Portuguese
Born September 1967 (59)
Baker, Helena Cristina
Secretary · Appointed 27 July 2015
Officer history (5 former)
19 December 2018
Appointed Pereira, Henrique Pedro Neves E Silva Maia as Director
1 January 2018
Resigned Baker, Stephen St John as Director
27 July 2015
Appointed Baker, Helena Cristina as Director
27 July 2015
Appointed Baker, Helena Cristina as Secretary
11 November 2010
Resigned Baker, Paul as Secretary
15 September 2009
Resigned Baker, Jacqueline Elizabeth as Secretary
10 November 2007
Appointed Baker, Paul as Secretary
17 October 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 October 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 October 2003
Appointed Baker, Jacqueline Elizabeth as Secretary
17 October 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 October 2003
Appointed Baker, Stephen St John as Director
17 October 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 18 April 2018
Owns 75–100% of shares
Portuguese
Born September 1967 (59)
Former controllers (1)
1 January 2018
Ceased Stephen St John Baker — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£951
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £52,594 £54,760 £57,406 £86,358 £93,452 £77,770 £56,950
Balance sheet detail
2025202420232022202120202019
Fixed Assets£220,002£240,417£266,163£265,332£103,822£103,822£103,822
Current Assets£951£2,428£41,801
Debtors£0£269
Cash£951£2,159£888£2,739£5,491£15,269
Creditors (< 1 year)£164,003£165,075£169,056£177,170£51,907£64,331£93,029
Creditors (> 1 year)£0
Net Current Assets(£163,052)(£162,647)(£168,168)(£174,431)(£46,416)(£49,062)(£51,228)
Net Assets£77,770£93,452£86,358£52,594
Shareholder Funds£56,950£77,770£93,452£86,358£57,406£54,760£52,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates17 October 2026
3 July 2026Total exemption full accounts31 October 2025
3 November 2025Confirmation statement with no updates17 October 2025
26 June 2025Total exemption full accounts31 October 2024
19 May 2025Change of name notice
Show all recent filings

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