Holemasters Limited

Active05281619 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Dormant
Region
North West
Address
Suite 14
Blackpool Technology Management Centre
Faraday Way
Blackpool
FY2 0JW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2017
British
Born July 1971 (55)
Officer history (5 former)
1 April 2019
Resigned Bailie, David Paul as Director
7 September 2017
Appointed Rickus, David as Director
8 November 2013
Resigned Grundy, Andrew Mark William as Secretary
8 April 2011
Resigned Grundy, Andrew Mark William as Director
5 October 2005
Appointed Grundy, Andrew Mark William as Director
5 October 2005
Appointed Grundy, Andrew Mark William as Secretary
5 October 2005
Appointed Bailie, David Paul as Director
9 November 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 November 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 November 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 November 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09375822
Former controllers (2)
7 September 2017
Ceased David Rickus — Owns 75–100% of shares
7 September 2017
Ceased David Paul Bailie — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Ideal Time Limited Owns 75–100% of shares
Futureplus Limited Owns 75–100% of shares
Robore Holdings Limited Owns 75–100% of shares
Holemasters Holdings Limited Owns 75–100% of shares
Holemasters Demtech Limited Owns 75–100% of shares
Holemasters Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£1

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£1£1£1£1£1£1
Cash£1
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a dormant company30 June 2025
7 December 2025Confirmation statement with no updates30 November 2025
19 June 2025Micro company accounts30 June 2024
2 December 2024Confirmation statement with no updates30 November 2024
20 March 2024Micro company accounts30 June 2023
Show all recent filings

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