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Holmfield Wakefield Limited

Holmfield Wakefield Limited is an active company incorporated on 7 June 1973 with the registered office located in London, Greater London. Holmfield Wakefield Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01117137
Private limited company
Age
52 years
Incorporated 7 June 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1a Shepherd Market
London
W1J 7PA
England
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was Enfield House 30 Sowood Lane Ossett West Yorkshire WF5 0LE
Telephone
01924273960
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Chartered Surveyor • British • Lives in England • Born in Nov 1935
Director • PSC • British • Lives in England • Born in Jul 1941
Director • Chief Executive • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Agbrigg Limited
Mr Harry Kaye Thornton and are mutual people.
Active
Enterprise Land Limited
Andrew David Thornton is a mutual person.
Active
Principal Global Investors (Europe) Limited
Andrew David Thornton is a mutual person.
Active
Interra Limited
Andrew David Thornton is a mutual person.
Active
Principal Real Estate Limited
Andrew David Thornton is a mutual person.
Active
Principal Real Estate Europe Limited
Andrew David Thornton is a mutual person.
Active
London And Frankfurt Limited
Andrew David Thornton is a mutual person.
Active
Casa Casa International Limited
Andrew David Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£467
Decreased by £5.39K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.44K
Decreased by £3.82K (-12%)
Total Liabilities
-£27.52K
Increased by £23.44K (+575%)
Net Assets
-£79
Decreased by £27.26K (-100%)
Debt Ratio (%)
100%
Increased by 87.24% (+668%)
Latest Activity
Abridged Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Mr Harry Kaye Thornton (PSC) Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Mrs Sandra Claire Thornton (PSC) Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Mr Harry Kaye Thornton Details Changed
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Mrs Sandra Claire Thornton Details Changed
1 Year 5 Months Ago on 22 May 2024
Mr Harry Kaye Thornton Details Changed
1 Year 5 Months Ago on 22 May 2024
Mr Andrew David Thornton Appointed
1 Year 5 Months Ago on 20 May 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Get Credit Report
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 20 Jan 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 3 Jan 2025
Change of details for Mrs Sandra Claire Thornton as a person with significant control on 6 June 2024
Submitted on 6 Jun 2024
Change of details for Mr Harry Kaye Thornton as a person with significant control on 6 June 2024
Submitted on 6 Jun 2024
Director's details changed for Mr Harry Kaye Thornton on 22 May 2024
Submitted on 22 May 2024
Director's details changed for Mrs Sandra Claire Thornton on 22 May 2024
Submitted on 22 May 2024
Registered office address changed from Enfield House 30 Sowood Lane Ossett West Yorkshire WF5 0LE to 1a Shepherd Market London W1J 7PA on 22 May 2024
Submitted on 22 May 2024
Appointment of Mr Andrew David Thornton as a director on 20 May 2024
Submitted on 22 May 2024
Secretary's details changed for Mr Harry Kaye Thornton on 22 May 2024
Submitted on 22 May 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year