Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Holne Chase Properties Limited
- Incorporated
- 25 November 2011 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Harriet Lucy Simpson
- Owned by
- Gareth Andrew CrossPaul William MilesOliver Frederick Verano Andlaw
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Stafford HouseBlackbrook Park AvenueTauntonTA1 2PX
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Simpson, Harriet Lucy
Director · Appointed 5 September 2013
British
Born February 1972 (54)
Director · Appointed 25 November 2011
British
Born September 1969 (57)
Officer history (1 former)
5 September 2013
Appointed Simpson, Harriet Lucy as Director
25 November 2011
25 November 2011
25 November 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gareth Andrew Cross
Individual · Notified 20 May 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1983 (43)
Paul William Miles
Individual · Notified 20 May 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)
Oliver Frederick Verano Andlaw
Individual · Notified 20 May 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1977 (49)
Former controllers (4)
8 January 2026
Ceased Leigh-Anne Cruz — Owns 25–50% of shares
8 January 2026
Ceased Nicholas Peter Cruz — Owns 25–50% of shares
20 May 2024
Ceased Steven Knight — Owns 25–50% of shares (as a firm)
4 January 2018
Ceased Castle Trust and Management Services Limited As Trustee of the Bennah Limited 2008 Ebt (No 2) — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £25,689
- Employees
- 2
- Current Ratio
- 15.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,345,102 | £1,696,551 | £1,613,956 | £3,048,864 | £5,039,524 | |
| Current Assets | £398,932 | £50,222 | £44,971 | |||
| Debtors | £373,243 | £15,472 | £6,194 | |||
| Cash | £25,689 | £16,759 | £37,608 | £131,473 | £34,750 | £38,777 |
| Creditors (< 1 year) | £25,979 | £12,845 | £84,982 | £127,718 | £200,331 | £301,182 |
| Creditors (> 1 year) | £2,367,999 | |||||
| Net Current Assets | £372,953 | (£150,109) | (£256,211) | |||
| Net Assets | £2,687,479 | £2,642,042 | £3,049,495 | £2,826,755 | £2,343,314 | |
| Shareholder Funds | £2,718,055 | £2,687,479 | £2,642,042 | £3,049,495 | £2,826,755 | £2,343,314 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Cessation of a person with significant control | |||
| 8 April 2026 | Cessation of a person with significant control | |||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 25 September 2025 | Director's details changed |
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