Filing status
- Accounts due
- 31 December 2023 (overdue)
- Last accounts
- 31 March 2022
- Conf. stmt due
- 22 December 2024 (overdue)
- Last conf. stmt
- 8 December 2023
Late filing can get a company struck off, and late accounts bring an automatic penalty.
Holyport Limited
- Incorporated
- 8 December 2003 (22 years)
- Previously known as
- Windsor and Eton Brides Limited (until 16 October 2017)Blue Dream Driving Ltd (until 3 August 2006)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Anthony William PayneHelen Taylor
- Owned by
- Anthony Payne
- Accounts type
- Micro entity
- Region
- South East
- Address
- Broadwalk Cottage Sturt GreenHolyportMaidenheadSL6 2JF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Payne, Anthony William
Secretary · Appointed 31 January 2006
British
Payne, Anthony William
Director · Appointed 8 December 2003
British
Born October 1968 (58)
Taylor, Helen
Director · Appointed 8 December 2003
British
Born November 1976
Officer history (2 former)
31 January 2006
Appointed Payne, Anthony William as Secretary
31 January 2006
Resigned Taylor, Helen as Secretary
10 November 2005
Appointed Taylor, Helen as Secretary
10 November 2005
8 December 2003
Appointed Payne, Anthony William as Director
8 December 2003
Appointed Taylor, Helen as Director
8 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anthony Payne
Individual · Notified 1 December 2016
Owns 75–100% of shares
British
Born October 1968 (58)
Financials
Balance sheet as at 31 March 2022 · micro entity accounts
- Net Assets
- (£58,936)
- up £4,697 (7%)
- Employees
- 2
- no change
- Debt Ratio
- 115%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £400,819 | £410,140 | £419,461 |
| Current Assets | £4,456 | £2,791 | £4,765 |
| Creditors (< 1 year) | £318,972 | £313,811 | £306,579 |
| Creditors (> 1 year) | £145,239 | £162,753 | £177,773 |
| Net Current Assets | (£314,516) | (£311,020) | (£301,814) |
| Net Assets | (£58,936) | (£63,633) | (£60,126) |
| Shareholder Funds | (£58,936) | (£63,633) | (£60,126) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2023 | Confirmation statement with no updates | 8 December 2023 | ||
| 4 January 2023 | Micro company accounts | 31 March 2022 | ||
| 31 December 2022 | Confirmation statement with no updates | 8 December 2022 | ||
| 23 November 2022 | Confirmation statement with no updates | 8 December 2021 | ||
| 30 December 2021 | Micro company accounts | 31 March 2021 |
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