Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Holmshaw Property Holdings Limited
- Incorporated
- 3 December 2012 (13 years)
- Previously known as
- Stpnewco 3 Limited (until 7 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Philip Mark St Pier
- Accounts type
- Micro entity
- Region
- South West
- Address
- Staverton CourtStavertonCheltenhamGL51 0UX
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1959 (67)
Officer history (9 former)
31 October 2024
31 October 2024
31 October 2024
Resigned Beck, Martin Raymond as Secretary
28 October 2024
28 October 2024
23 February 2024
23 February 2024
24 April 2023
Resigned Jardine, Andrew Colin Douglas as Secretary
24 April 2023
24 April 2023
Appointed Beck, Martin Raymond as Secretary
24 April 2023
14 December 2016
Appointed Jardine, Andrew Colin Douglas as Secretary
14 December 2016
14 December 2016
8 June 2016
4 November 2015
4 July 2013
4 July 2013
3 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
Holdings 1
Companies where Holmshaw Property Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 October 2024
Ceased Richard St Pier — Owns 25–50% of shares
28 October 2024
Ceased Evelyn St Pier — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £5,534,833
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,436,489 | £5,436,489 | £5,436,489 | £5,436,489 | £5,436,489 | £5,436,489 | £5,436,489 |
| Current Assets | £98,944 | £100,840 | £102,183 | £103,516 | £512,600 | £516,682 | £373,256 |
| Creditors (< 1 year) | £1,377 | £211,805 | |||||
| Net Current Assets | £512,600 | £515,305 | £161,451 | ||||
| Net Assets | £5,534,833 | £5,536,729 | £5,538,072 | £5,539,405 | £5,948,489 | £5,951,194 | £5,597,340 |
| Shareholder Funds | £5,534,833 | £5,536,729 | £5,538,072 | £5,539,405 | £5,948,489 | £5,951,194 | £5,597,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Micro company accounts | 30 June 2025 | ||
| 12 November 2025 | Confirmation statement with updates | 4 November 2025 | ||
| 11 November 2025 | Director's details changed | |||
| 11 November 2025 | Change of details for a person with significant control | |||
| 27 March 2025 | Micro company accounts | 30 June 2024 |
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