Honeywagon Holdings Limited

Active11879948 Private limited company
Incorporated
13 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
17 Pennine Parade
Pennine Drive
London
NW2 1NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 8 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12592709
Albert Peter Dravins
Individual · Notified 8 October 2020
Right to appoint and remove directors
Irish
Born October 1965 (61)
Peter Dravins
Individual · Notified 8 October 2020
Right to appoint and remove directors
Irish
Born October 1990 (36)
Former controllers (2)
8 October 2020
Ceased Christopher Robert Coulson — Owns 50–75% of shares
8 October 2020
Ceased Alasdair Robert James Coulson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Honeywagon Holdings Limited This company Owns 75–100% of shares
The Honeywagon Co. Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2020 2021 2022 2023 2024 2025 £1,675,000 £1,673,980 £1,672,360 £1,670,680 £1,669,240 £1,667,766 £1,666,292
Balance sheet detail
2025202420232022202120202020
Fixed Assets£1,675,000£1,675,000£1,675,000
Debtors£2,865,620£2,865,620£2,865,620£2,865,620£2,865,620£2,865,620
Creditors (< 1 year)£2,874,328£2,872,854£2,871,380£2,869,940£2,868,260£2,866,640
Net Current Assets(£8,708)(£7,234)(£5,760)(£4,320)(£2,640)(£1,020)
Shareholder Funds£1,666,292£1,667,766£1,669,240£1,670,680£1,672,360£1,673,980£1,675,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates19 July 2026
3 February 2026Total exemption full accounts31 December 2025
21 July 2025Confirmation statement with no updates19 July 2025
26 June 2025Total exemption full accounts31 December 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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