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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 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • 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
Director • Sales Director • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Contracts Leasing Limited
Mr Richard Scott Johnson, Annette June Frid, 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
Mr Richard Scott Johnson, James Fleming Clark, and 1 more are mutual people.
Active
The Hatton Park Motor Company Limited
Mr Richard Scott Johnson, James Fleming Clark, and 1 more are mutual people.
Active
Interactive Fleet Management Limited
Mr Richard Scott Johnson, Lisa Mary Stevenson, and 2 more are mutual people.
Active
Croyland Rentals Limited
Annette June Frid, Lisa Mary Stevenson, and 2 more are mutual people.
Active
York Ward & Rowlatt Limited
Lisa Mary Stevenson, James Fleming Clark, and 1 more are mutual people.
Active
Croyland Auto Megastore Limited
Mr Richard Scott Johnson and James Fleming Clark are mutual people.
Active
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
£37.63K
Decreased by £19.21K (-34%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.76M
Decreased by £19.78K (-1%)
Total Liabilities
-£1.44M
Decreased by £14.48K (-1%)
Net Assets
£319.69K
Decreased by £5.3K (-2%)
Debt Ratio (%)
82%
Increased by 0.1% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Mrs Lisa Mary Stevenson Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mr James Fleming Clark Details Changed
4 Months Ago on 1 Jun 2025
Small Accounts Submitted
1 Year Ago on 29 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 6 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 6 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 6 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 6 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 6 Aug 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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