Holmewell Limited

Active09897770 Private limited company
Incorporated
2 December 2015 (10 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mordche Dovid Rand
Accounts type
Total exemption full
Region
Greater London
Address
54 St. Kilda's Road
London
N16 5BX

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
British
Born April 1968 (58)
Rand, Schloime
Secretary · Appointed 18 December 2015
Officer history (4 former)
30 June 2020
Appointed Rand, Mordche Dovid as Director
30 June 2020
Resigned Rand, Schloime as Director
30 June 2020
Resigned Rand, Arie as Director
30 June 2020
Resigned Rand, Mordche Dovid as Director
18 December 2015
Appointed Rand, Schloime as Secretary
18 December 2015
Appointed Rand, Schloime as Director
18 December 2015
Appointed Rand, Arie as Director
18 December 2015
Appointed Rand, Mordche Dovid as Director
17 December 2015
Resigned Duke, Michael as Director
2 December 2015
Appointed Duke, Michael as Director

Ownership 1 active

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

Individual · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)

Financials

Net Assets
£186,974
Cash
£33,922
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £83,901 £102,210 £163,752 £132,335 £186,974
Balance sheet detail
202420232022202120202019
Fixed Assets£863,574£863,574£778,074
Current Assets£181,692£114,956£366,367£23,061£38,922
Debtors£147,770£92,770£305,000£0£3,150
Cash£33,922£22,186£61,367£23,061£35,772
Creditors (< 1 year)£463,086£450,989£474,884£464,946£506,487£455,157
Creditors (> 1 year)£1,135,165£1,135,165£1,262,747£601,243£277,938£277,938
Net Current Assets(£281,394)(£336,033)(£98,579)(£483,426)(£416,235)
Net Assets£186,974£132,335£163,752£102,210£83,901
Shareholder Funds£186,974£132,335£163,752£102,210£83,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates15 July 2026
24 April 2026Registration of a charge
8 September 2025Total exemption full accounts31 December 2024
29 August 2025Confirmation statement with updates15 July 2025
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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