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Holmewood House Properties Limited

Holmewood House Properties Limited is an active company incorporated on 28 August 1937 with the registered office located in Tunbridge Wells, Kent. Holmewood House Properties Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00331126
Private limited company
Age
88 years
Incorporated 28 August 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Holmewood House School
Langton Green
Tunbridge Wells
Kent
TN3 0EB
Same address for the past 22 years
Telephone
01892860035
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1971
Director • Retired • British • Lives in England • Born in Jun 1955
Director • Chief Executive • British • Lives in England • Born in Aug 1959
Director • Chartered Surveyor • Lives in England • Born in Oct 1960
Holmewood House School
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmewood House School
Mrs Amanda Jane Burns Barnes, Mr Jeremy John Thompson, and 1 more are mutual people.
Active
Professional Publishers Association Ltd
Mrs Amanda Jane Burns Barnes is a mutual person.
Active
Control Risks Limited
Nicholas James Allan is a mutual person.
Active
Faversham House Limited
Mrs Amanda Jane Burns Barnes is a mutual person.
Active
Bedlars Holdings Limited
Michael John Ringer is a mutual person.
Active
Control Risks Group Holdings Limited
Nicholas James Allan is a mutual person.
Active
Control Risks Group Limited
Nicholas James Allan is a mutual person.
Active
Network Holdings Limited
Nicholas James Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£43.09K
Increased by £2.93K (+7%)
Turnover
£189K
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£141.39K
Increased by £1.98K (+1%)
Total Liabilities
-£35.63K
Increased by £2.59K (+8%)
Net Assets
£105.76K
Decreased by £610 (-1%)
Debt Ratio (%)
25%
Increased by 1.5% (+6%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
John Edward Elliott Dix Perkin Resigned
2 Years 1 Month Ago on 30 Sep 2023
Mr Michael John Ringer Appointed
2 Years 2 Months Ago on 1 Sep 2023
Michael John Ringer Resigned
2 Years 2 Months Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Small Accounts Submitted
3 Years Ago on 18 May 2022
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 4 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 August 2023
Submitted on 26 Apr 2024
Appointment of Mr Michael John Ringer as a director on 1 September 2023
Submitted on 4 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of John Edward Elliott Dix Perkin as a secretary on 30 September 2023
Submitted on 16 Oct 2023
Termination of appointment of Michael John Ringer as a director on 31 August 2023
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 August 2022
Submitted on 23 May 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 7 Feb 2023
Accounts for a small company made up to 31 August 2021
Submitted on 18 May 2022
Repayment History
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