Holwood (Fleet) Limited

Active04996680 Private limited company
Incorporated
16 December 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
The Old Farmhouse Bank Green
Bellingdon
Chesham
HP5 2UT

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 January 2004
British
Director · Appointed 16 December 2003
British
Born August 1962 (64)
Officer history (3 former)
23 October 2023
Resigned Mason, Duncan Francis as Director
10 September 2004
Appointed Mason, Duncan Francis as Director
23 January 2004
Appointed Askew, Joanne Elizabeth as Secretary
23 January 2004
Resigned Askew, Neville John as Secretary
9 January 2004
Resigned Askew, Joanne Elizabeth as Director
16 December 2003
Appointed Askew, Neville John as Director
16 December 2003
Appointed Askew, Joanne Elizabeth as Director
16 December 2003
Appointed Askew, Neville John as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,954,696
Cash
£86,314
Employees
2
Debt Ratio
13%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,788,719 £1,893,762 £2,006,075 £1,972,092 £1,971,130 £1,954,696
Balance sheet detail
202420232022202120202019
Fixed Assets£2,150,000£2,150,000£2,150,000£2,150,000£2,150,000£2,150,000
Current Assets£106,437£121,140£94,416£134,336£116,057£54,362
Debtors£20,123£33,279£37,071£50,271£83,655£22,883
Cash£86,314£87,861£57,345£84,065£32,402£31,479
Creditors (< 1 year)£62,812
Creditors (> 1 year)£0£103,365£178,365
Net Current Assets(£20,838)(£4,404)(£3,442)£30,541£21,593(£8,450)
Net Assets£1,954,696£1,971,130£1,972,092£2,006,075£1,893,762£1,788,719
Shareholder Funds£1,788,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates9 July 2026
9 July 2025Confirmation statement with updates9 July 2025
28 March 2025Total exemption full accounts31 December 2024
29 July 2024Confirmation statement with updates9 July 2024
5 July 2024Director's details changed
Show all recent filings

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