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Holmen Wood Products Ltd

Holmen Wood Products Ltd is an active company incorporated on 6 October 1951 with the registered office located in Cambridge, Cambridgeshire. Holmen Wood Products Ltd was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00500095
Private limited company
Age
73 years
Incorporated 6 October 1951
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Holmen Wood Products Ltd
Contact
Address
Grain House Mill Court
Great Shelford
Cambridge
Cambridgeshire
CB22 5LD
Same address for the past 18 years
Telephone
01223841831
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Keith Nichols
Director • Secretary • PSC • Managing Director UK • British • Lives in England • Born in Jan 1967
Bengt Ola Engelbrekts
Director • Financial Manager • Swedish • Lives in Sweden • Born in Jun 1959
Mr Johan Olov Hedin
Director • Chairman • Swedish • Lives in Sweden • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£306K
Decreased by £190K (-38%)
Turnover
£1.5M
Decreased by £117K (-7%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.7M
Increased by £726K (+24%)
Total Liabilities
-£227K
Decreased by £211K (-48%)
Net Assets
£3.47M
Increased by £937K (+37%)
Debt Ratio (%)
6%
Decreased by 8.6% (-58%)
See 10 Year Full Financials
Latest Activity
Bengt Ola Engelbrekts Resigned
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Small Accounts Submitted
3 Years Ago on 21 Feb 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
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Documents
Termination of appointment of Bengt Ola Engelbrekts as a director on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 13 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 Sep 2022
Accounts for a small company made up to 31 December 2020
Submitted on 21 Feb 2022
Confirmation statement made on 1 December 2021 with no updates
Submitted on 1 Dec 2021
Termination of appointment of Kenneth Wallin as a director on 2 April 2021
Submitted on 14 Apr 2021
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Repayment History
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