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Holmere Developments Limited

Holmere Developments Limited is an active company incorporated on 8 August 1984 with the registered office located in Kettering, Northamptonshire. Holmere Developments Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01839394
Private limited company
Age
41 years
Incorporated 8 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Balmoral House
Kettering Venture Park
Kettering
Northamptonshire
NN15 6XU
Same address for the past 20 years
Telephone
01536414252
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Nov 1965
Director • Group Finance Director • British • Lives in UK • Born in Mar 1978
Director • Executive Director • British • Lives in UK • Born in Dec 1956
Director • Group Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Contracts Leasing Limited
James Fleming Clark, , and 2 more are mutual people.
Active
Croyland Motors Limited
Mr Richard Scott Johnson, Annette June Frid, and 1 more are mutual people.
Active
Eyebury Trucks Limited
James Fleming Clark, , and 1 more are mutual people.
Active
The Hatton Park Motor Company Limited
James Fleming Clark, , and 1 more are mutual people.
Active
Interactive Fleet Management Limited
James Fleming Clark, Ms Nicola Margaret Johnson, and 2 more are mutual people.
Active
Croyland Rentals Limited
James Fleming Clark, Ms Nicola Margaret Johnson, and 2 more are mutual people.
Active
York Ward & Rowlatt Limited
James Fleming Clark, Mr Richard Scott Johnson, and 1 more are mutual people.
Active
Croyland Auto Megastore Limited
James Fleming Clark and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£56.84K
Decreased by £7.24K (-11%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.78M
Increased by £68.1K (+4%)
Total Liabilities
-£1.46M
Increased by £17.95K (+1%)
Net Assets
£324.99K
Increased by £50.15K (+18%)
Debt Ratio (%)
82%
Decreased by 2.2% (-3%)
Latest Activity
Mrs Lisa Mary Stevenson Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr James Fleming Clark Details Changed
3 Months Ago on 1 Jun 2025
Small Accounts Submitted
11 Months Ago on 29 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Get Credit Report
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Documents
Appointment of Mrs Lisa Mary Stevenson as a director on 1 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 23 Jun 2025
Director's details changed for Mr James Fleming Clark on 1 June 2025
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Satisfaction of charge 14 in full
Submitted on 6 Aug 2024
Satisfaction of charge 15 in full
Submitted on 6 Aug 2024
Satisfaction of charge 8 in full
Submitted on 6 Aug 2024
Satisfaction of charge 18 in full
Submitted on 6 Aug 2024
Satisfaction of charge 16 in full
Submitted on 6 Aug 2024
Satisfaction of charge 10 in full
Submitted on 6 Aug 2024
Repayment History
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