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Holford Estates Limited

Holford Estates Limited is an active company incorporated on 20 August 1974 with the registered office located in Birmingham, West Midlands. Holford Estates Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01181406
Private limited company
Age
51 years
Incorporated 20 August 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lakeside
Solihull Parkway
Birmingham Business Park
Birmingham
B37 7XZ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in England • Born in Aug 1988
Director • Chartered Accountant • British • Lives in England • Born in Jan 1985
Director • Head Of Treasury • British • Lives in England • Born in Jul 1971
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£44K
Increased by £6K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£835K
Increased by £44K (+6%)
Total Liabilities
-£11K
Increased by £2K (+22%)
Net Assets
£824K
Increased by £42K (+5%)
Debt Ratio (%)
1%
Increased by 0.18% (+16%)
Latest Activity
Mrs Kerry Anne Edwards Appointed
1 Month Ago on 1 Aug 2025
Luke Robert Grant Resigned
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Termination of appointment of Luke Robert Grant as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mrs Kerry Anne Edwards as a director on 1 August 2025
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Repayment History
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