Filing status
- Accounts due
- 27 January 2027
- Last accounts
- 29 January 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Auchroisk Holdings Limited
- Incorporated
- 4 January 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- James Dominic Rupert Holmes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sumner, Bernard Michael
Secretary · Appointed 4 October 2018
Director · Appointed 4 January 2016
Also at International Communities Organisation Limited (proposed for strike-off), Hip (Operations) Limited, Holy Land Bond Company Limited (proposed for strike-off) · more companies
British
Born November 1972
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1972
Holdings 2
Companies where Auchroisk Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 29 January 2025 · micro entity accounts
- Net Assets
- £96,395,411
- Debt Ratio
- 0%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £96,400,051 | £95,300,051 | £136,750,210 |
| Current Assets | £561 | £561 | £561 |
| Debtors | £561 | ||
| Creditors (< 1 year) | £5,201 | £5,201 | |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£4,640) | (£4,640) | (£4,639) |
| Net Assets | £96,395,411 | £95,295,411 | £136,745,571 |
| Shareholder Funds | £96,395,411 | £95,295,411 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Previous accounting period shortened | |||
| 20 August 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Director's details changed | |||
| 20 August 2026 | Secretary's details changed | |||
| 20 August 2026 | Registered office address changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Northampton
London
St. Albans
Halifax
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →