Holywell Business Park (The Court) Limited

Active06270019 Private company limited by guarantee
Incorporated
5 June 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
West Midlands
Address
4 The Court
Holywell Business Park
Southam
CV47 0FS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Reynolds, Benjamin Robert
Secretary · Appointed 11 July 2025
Director · Appointed 10 March 2021
British
Born August 1965 (61)
Officer history (11 former)
11 July 2025
Appointed Reynolds, Benjamin Robert as Secretary
4 May 2022
Resigned Fairbairn, Andrew Trevor as Director
10 March 2021
Resigned Mellett, Ronan as Director
10 March 2021
Appointed Gibbs, Craig Russell as Director
10 March 2021
Appointed Fairbairn, Andrew Trevor as Director
10 March 2021
Resigned Coleman, Alan as Director
10 March 2021
Resigned Coleman, Alan as Secretary
30 June 2010
Appointed Coleman, Alan as Director
30 June 2010
Resigned Crofton, Myles as Director
30 June 2010
Appointed Mellett, Ronan as Director
30 June 2010
Resigned Pearce, Kelvin Robert as Director
25 June 2010
Appointed Crofton, Myles as Director
31 March 2010
Appointed Coleman, Alan as Secretary
31 March 2010
Resigned Tollett, Andrew as Director
31 March 2010
Resigned Tollett, Andrew as Secretary
25 June 2007
Resigned L & A Secretarial Limited as Corporate Director
5 June 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
5 June 2007
Appointed L & A Secretarial Limited as Corporate Director
5 June 2007
Appointed Tollett, Andrew as Secretary
5 June 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
5 June 2007
Appointed Tollett, Andrew as Director
5 June 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
5 June 2007
Appointed Pearce, Kelvin Robert as Director
5 June 2007
Resigned L & A Secretarial Limited as Corporate Nominee 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,970
Employees
1
Current Ratio
1.5x

Trend

Net Assets
(£2k) £0 £2k 2024 2025 (£176) £1,970
Balance sheet detail
202520242023202120212020
Current Assets£10,892£7,236£5,870£6,164£6,903
Creditors (< 1 year)£7,195£6,029£6,049£6,164£6,903
Net Current Assets£3,697£1,207
Net Assets£1,970(£176)
Shareholder Funds£1,970(£176)£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates4 June 2026
16 July 2026Registered office address changed
17 October 2025Micro company accounts31 March 2025
21 July 2025Appointment of a secretary
4 June 2025Confirmation statement with no updates4 June 2025
Show all recent filings

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