Horstonbridge Development Management Limited

Active07272590 Private limited company
Incorporated
3 June 2010 (16 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Giles John Holder
Edward Paul Boddam Whetham
Accounts type
Micro entity
Address
2 Amersham House
Mill Street
Berkhamsted
HP4 2DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holder, Giles John
Secretary · Appointed 1 May 2015
Director · Appointed 3 June 2010
British
Born September 1978 (48)
Director · Appointed 3 June 2010
British
Born September 1980 (46)
Officer history (4 former)
1 May 2015
Appointed Holder, Giles John as Secretary
1 May 2015
Resigned Griffiths, David John as Director
1 May 2015
Resigned Rolls, Michael Garnet as Director
30 April 2015
Resigned Rolls, Michael Garnet as Secretary
4 January 2012
Appointed Rolls, Michael Garnet as Secretary
31 December 2011
Resigned Foreman, Selwyn Jacoby as Secretary
3 June 2010
Appointed Holder, Giles John as Director
3 June 2010
Appointed Whetham, Edward Paul Boddam as Director
3 June 2010
Appointed Foreman, Selwyn Jacoby as Secretary
3 June 2010
Appointed Griffiths, David John as Director
3 June 2010
Appointed Rolls, Michael Garnet as Director

Ownership 2 active

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

Individual · Notified 29 June 2026
Owns 25–50% of shares
British
Born September 1978 (48)
Individual · Notified 29 June 2026
Owns 25–50% of shares
British
Born September 1980 (46)
Former controllers (2)
29 June 2026
Ceased Giles John Holder — Owns 25–50% of shares
29 June 2026
Ceased Edward Paul Boddam Whetham — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£256,775
Employees
10
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £104,132 £129,884 £172,597 £180,996 £267,289 £293,382 £256,775
Balance sheet detail
2026202520242023202220212020
Fixed Assets£313£9,401£19,708£31,857£23,063
Current Assets£515,012£696,696£687,113£597,638£587,323£463,283£139,832
Debtors£290,279£466,199£526,919
Cash£396,834£131,439£60,404
Creditors (< 1 year)£258,237£392,481£394,076£395,210£393,601£315,256£58,763
Creditors (> 1 year)£10,833£26,061£30,833£40,833£50,000
Net Current Assets£256,775£304,215£293,037£202,428£193,722£148,027£81,069
Net Assets£256,775£293,382£267,289£180,996£172,597£129,884£104,132
Shareholder Funds£256,775£293,382£267,289£180,996£172,597£129,884£104,132

Filings

Recent filings only. See the full history on Companies House

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