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Holgate Securities Limited

Holgate Securities Limited is an active company incorporated on 5 July 1956 with the registered office located in Sidcup, Greater London. Holgate Securities Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00568539
Private limited company
Age
69 years
Incorporated 5 July 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (12 months remaining)
Contact
Address
C/O Mcbrides Accountants Llp Nexus House
2 Cray Road
Sidcup
Kent
DA14 5DA
Same address for the past 15 years
Telephone
01622861665
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1938 • Chartered Surveyor
Director • Director • British • Lives in England • Born in Nov 1942 • Housewife
Director • British • Lives in United States • Born in Mar 1969
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Squerryes Oast Otham Ltd
Andrew Murray Holgate Darley, Christopher Henry Holgate Darley, and 1 more are mutual people.
Active
Planet Pen Test Ltd
Andrew Murray Holgate Darley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£254.41K
Increased by £49.91K (+24%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.8M
Increased by £15.53K (0%)
Total Liabilities
-£1.44M
Decreased by £175.2K (-11%)
Net Assets
£5.37M
Increased by £190.73K (+4%)
Debt Ratio (%)
21%
Decreased by 2.63% (-11%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Jan 2026
Confirmation Submitted
19 Days Ago on 18 Dec 2025
Sarah Louise Roy See Details Changed
10 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Full Accounts Submitted
2 Years Ago on 2 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Full Accounts Submitted
3 Years Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2022
Amended Full Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 2 Jan 2026
Confirmation statement made on 30 November 2025 with no updates
Submitted on 18 Dec 2025
Director's details changed for Sarah Louise Roy See on 27 February 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 2 Jan 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 21 Dec 2022
Confirmation statement made on 30 November 2022 with updates
Submitted on 30 Nov 2022
Amended total exemption full accounts made up to 5 April 2020
Submitted on 21 Jun 2022
Repayment History
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