Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Holeglade Properties Limited
- Incorporated
- 1 June 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Lymore Villa162A London RoadChestertonNewcastleST5 7JB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2006
Also at A D Booth & Weston Ltd · more companies
British
Born December 1961 (64)
Officer history (3 former)
23 November 2011
30 August 2006
30 August 2006
30 August 2006
30 August 2006
1 June 2006
1 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16686738
Former controllers (1)
9 March 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Holeglade Properties Limited This company Owns 75–100% of shares
Rap Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £136,625
- Employees
- 1
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £344,897 | £340,947 | £340,947 | £340,947 | £340,947 | ||
| Current Assets | £202,993 | £33,731 | £26,537 | £26,907 | £23,991 | £21,589 | £23,611 |
| Debtors | £66,368 | £10,068 | £3,724 | £5,738 | £9,890 | £12,624 | £8,326 |
| Cash | £136,625 | £23,663 | £22,813 | £21,169 | £14,101 | £8,965 | £15,285 |
| Creditors (< 1 year) | £539,578 | £370,196 | £364,694 | £365,468 | £364,732 | £363,083 | £366,128 |
| Net Current Assets | (£336,585) | (£336,465) | (£338,157) | (£338,561) | (£340,741) | (£341,494) | (£342,517) |
| Shareholder Funds | £8,312 | £4,482 | £2,790 | £2,386 | £206 | (£547) | (£1,570) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 9 March 2026 | Cessation of a person with significant control | |||
| 9 March 2026 | Notification of a person with significant control | |||
| 20 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 1 July 2025 | Memorandum and Articles of Association |
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