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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 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Learn more about Holgate Securities Limited
Contact Update Details
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
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
Sarah Louise Roy See
Director • Director • British • Lives in England • Born in Apr 1966
Virginia Roy Darley
Director • Secretary • British • Lives in England • Born in Nov 1942
Andrew Murray Holgate Darley
Director • British • Lives in England • Born in Aug 1972
Christopher Henry Holgate Darley
Director • British • Lives in United States • Born in Mar 1969
Henry Cyril Holgate Darley
Director • British • Lives in England • Born in May 1938
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr ⟶ 5 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%)
See 10 Year Full Financials
Latest Activity
Sarah Louise Roy See Details Changed
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Amended Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 14 Dec 2021
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Get Credit Report
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Documents
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
Total exemption full accounts made up to 5 April 2021
Submitted on 20 Dec 2021
Confirmation statement made on 30 November 2021 with updates
Submitted on 14 Dec 2021
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Repayment History
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