Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Holmewood Logistics Ltd
- Incorporated
- 20 March 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2022
British
Born December 1996 (29)
Officer history (13 former)
3 May 2022
Resigned Mason, John as Director
3 May 2022
25 February 2021
Appointed Mason, John as Director
25 February 2021
Resigned Gowen, Simon as Director
3 December 2020
Appointed Gowen, Simon as Director
3 December 2020
Resigned Watson, Roy as Director
27 January 2020
Appointed Watson, Roy as Director
27 January 2020
Resigned Booth, Neil as Director
16 September 2019
Resigned Stoker, David John as Director
16 September 2019
Appointed Booth, Neil as Director
26 March 2019
26 March 2019
Appointed Stoker, David John as Director
6 August 2018
6 August 2018
5 April 2018
5 April 2018
Resigned James, Mark John as Director
21 December 2017
Appointed James, Mark John as Director
21 December 2017
Resigned Dixon, Mark David, Director as Director
21 September 2016
Resigned Dawber, Duane as Director
21 September 2016
Appointed Dixon, Mark David, Director as Director
21 July 2016
Appointed Dawber, Duane as Director
21 July 2016
Resigned Owen, Anthony as Director
24 November 2015
Appointed Owen, Anthony as Director
24 November 2015
Resigned Bateman, Andrew as Director
17 April 2014
Appointed Bateman, Andrew as Director
17 April 2014
20 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (9)
3 May 2022
Ceased John Mason — Owns 75–100% of shares
25 February 2021
Ceased Simon Gowen — Owns 75–100% of shares
3 December 2020
Ceased Roy Watson — Owns 75–100% of shares
27 January 2020
Ceased Neil Booth — Owns 75–100% of shares
16 September 2019
Ceased David John Stoker — Owns 75–100% of shares
26 March 2019
6 August 2018
5 April 2018
Ceased Mark John James — Owns 75–100% of shares
21 December 2017
Ceased Mark Dixon — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £0 | £75 | £938 |
| Creditors (< 1 year) | £0 | £74 | £937 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £0 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £0 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Micro company accounts | 31 March 2026 | ||
| 27 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 9 June 2025 | Micro company accounts | 31 March 2025 | ||
| 11 March 2025 | Confirmation statement with no updates | 29 December 2024 | ||
| 10 October 2024 | Micro company accounts | 31 March 2024 |
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