Holmpatrick Limited

Active07853609 Private limited company
Incorporated
18 November 2011 (14 years)
Industry
Activities of head offices (70100)
Owned by
Jill Allison Ball
Ian Robert Benyon
Catherine Jane Hanwright
Accounts type
Group
Region
North West
Address
Holmpatrick
Lancots Lane
St. Helens
WA9 3EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
British
Born August 1983 (43)
Director · Appointed 17 October 2025
British
Born June 1983 (43)
Benyon, Mark
Secretary · Appointed 18 November 2012
British
Director · Appointed 12 November 2012
British
Born December 1981 (44)
Director · Appointed 12 November 2012
British
Born December 1981 (44)
Director · Appointed 12 November 2012
British
Born August 1980 (46)
Director · Appointed 18 November 2011
British
Born August 1951 (75)
Officer history (1 former)
2 April 2026
Resigned Fox, Richard John Jeff as Director
17 October 2025
Appointed Benyon, Paul Steven as Director
17 October 2025
Appointed Ledwith, Paul John as Director
18 November 2012
Appointed Benyon, Mark as Secretary
12 November 2012
Appointed Ball, Jill Allison as Director
12 November 2012
Appointed Benyon, Ian Robert as Director
12 November 2012
Appointed Hanwright, Catherine Jane as Director
12 November 2012
Appointed Fox, Richard John Jeff as Director
18 November 2011
Appointed Benyon, Mark as Director

Ownership 3 active

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

Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1981 (44)
Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1981 (44)
Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)

Holdings 14

Companies where Holmpatrick Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2025
Ceased Mark Benyon — Owns 25–50% of shares

Financials

Net Assets
£38,127,420
Cash
£5,891,981
Profit
£2,826,676
Employees
201
Debt Ratio
3%
Current Ratio
18.7x
Return on Equity
7%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £37,000,744 £38,127,420
Balance sheet detail
20242023
Fixed Assets£19,119,585£18,331,031
Current Assets£20,125,308£19,884,665
Debtors£14,233,327£14,975,757
Cash£5,891,981£4,908,908
Creditors (< 1 year)£1,074,664£1,171,716
Net Current Assets£19,050,644£18,712,949
Net Assets£38,127,420£37,000,744
Shareholder Funds£38,127,420£37,000,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Purchase of own shares
21 June 2026Cancellation of shares
15 April 2026Termination of appointment of a director
1 December 2025Confirmation statement with updates18 November 2025
17 October 2025Appointment of a director
Show all recent filings

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