Huxham Holdings Limited

Active05897529 Private limited company
Incorporated
7 August 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Emma Mary Wevers
David Robert Spaul
Accounts type
Micro entity
Region
Greater London
Address
1 Tudor Grove
Church Crescent
London
N20 0JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2022
British
Born February 1973 (53)
Director · Appointed 20 May 2022
British
Born February 1975 (51)
Wevers, Emma Mary
Secretary · Appointed 18 April 2017
Officer history (5 former)
3 June 2022
Resigned Spaul, David Thomas as Director
20 May 2022
Appointed Spaul, David Robert as Director
20 May 2022
Appointed Wevers, Emma Mary as Director
18 April 2017
Appointed Wevers, Emma Mary as Secretary
26 August 2015
Resigned Landale, Mark as Secretary
11 May 2015
Resigned Spaul, Vivien Mary as Director
7 August 2006
Resigned Company Directors Limited as Corporate Nominee Director
7 August 2006
Appointed Spaul, Vivien Mary as Director
7 August 2006
Appointed Company Directors Limited as Corporate Nominee Director
7 August 2006
Appointed Landale, Mark as Secretary
7 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 August 2006
Appointed Spaul, David Thomas as Director
7 August 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 18 April 2016
Owns 25–50% of shares
British
Born February 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1973 (53)
Former controllers (1)
3 June 2022
Ceased David Thomas Spaul — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Huxham Holdings Limited This company
Egremont Properties Limited Owns 75–100% of shares
Baker's Yard Services Limited Owns 25–50% of shares

Financials

Net Assets
£1,186
Current Ratio
1.5x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £984 £1,042 £1,106 £1,134 £1,158 £1,186
Balance sheet detail
202420232022202120202019
Current Assets£3,445£3,265£3,240£3,071£3,005£2,800
Creditors (< 1 year)£2,359£2,207£2,206£2,065£2,063£1,916
Net Current Assets£1,086£1,058£1,034£1,006£942£884
Net Assets£1,186£1,158£1,134£1,106£1,042£984
Shareholder Funds£1,186£1,158£1,134£1,106£1,042£984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
7 August 2026Confirmation statement with no updates6 August 2026
26 September 2025Micro company accounts31 December 2024
7 August 2025Confirmation statement with no updates6 August 2025
17 September 2024Micro company accounts31 December 2023
Show all recent filings

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