Holmwood International Shipping Limited

Active05372841 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Cargo handling for water transport activities (52241)
Directors
Amanda Jane Holmwood
Owned by
Mark Andrew Holmwood
Amanda Jane Holmwood
Accounts type
Total exemption full
Region
South East
Address
The Paddock Oak Lane
Minster On Sea
Sheerness
ME12 3QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holmwood, Amanda Jane
Director · Appointed 6 April 2019
British
Born May 1965 (61)
Holmwood, Amanda Jane
Secretary · Appointed 22 February 2005
British
Director · Appointed 22 February 2005
British
Born April 1961 (65)
Officer history (2 former)
6 April 2019
Appointed Holmwood, Amanda Jane as Director
22 February 2005
Appointed Holmwood, Amanda Jane as Secretary
22 February 2005
Appointed Holmwood, Mark Andrew as Director
22 February 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
22 February 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
22 February 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
22 February 2005
Resigned Theydon Nominees 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
British
Born April 1961 (65)
Amanda Jane Holmwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)

Financials

Net Assets
£245,146
Cash
£230,484
Employees
2
Debt Ratio
19%
Current Ratio
5.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £219,593 £322,179 £247,768 £246,348 £257,032 £245,146
Balance sheet detail
202420232022202120202019
Fixed Assets£51,708£76,722£43,617£60,347£28,849£33,122
Current Assets£252,596£235,784£241,305£213,632£331,920£221,600
Debtors£22,112£28,012£28,619£23,598£23,628£30,385
Cash£230,484£207,772£212,686£190,034£308,292£191,215
Creditors (< 1 year)£49,211£40,224£34,762£16,983£36,179£31,341
Creditors (> 1 year)£9,095£14,292£2,492£7,495
Net Current Assets£203,385£195,560£206,543£196,649£295,741£190,259
Net Assets£245,146£257,032£246,348£247,768£322,179£219,593
Shareholder Funds£247,768£322,179£219,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates22 February 2026
30 September 2025Total exemption full accounts31 December 2024
28 February 2025Confirmation statement with no updates22 February 2025
27 September 2024Total exemption full accounts31 December 2023
7 March 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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