Hereward Homes (Holdings) Limited

Active13589038 Private limited company
Incorporated
27 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Karen Diane Gibbison
Jonathan Kirk Gibbison
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Barn 27B Crocket Lane
Empingham
Rutland
LE15 8PW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2021
British
Born March 1957 (69)

Ownership 2 active

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

Karen Diane Gibbison
Individual · Notified 16 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Individual · Notified 27 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hereward Homes (Holdings) Limited This company
Hereward Homes Limited Owns 75–100% of shares
Homefield Green Management Company Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,393,624
Cash
£3,755,412
Current Ratio
8.8x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,999,550 £2,399,550 £2,890,210 £3,393,624
Balance sheet detail
2025202420232022
Fixed Assets£50
Current Assets£3,828,665£3,220,980£2,599,500
Debtors£73,253£861,794£1,288,763£2,100,000
Cash£3,755,412£2,359,186£1,310,737
Creditors (< 1 year)£435,091£330,820£200,000£100,500
Net Current Assets£3,393,574£2,890,160£2,399,500£1,999,500
Net Assets£3,393,624£2,890,210£2,399,550£1,999,550
Shareholder Funds£3,393,624£2,890,210£2,399,550£1,999,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026

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