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Honiley Estates Limited

Honiley Estates Limited is an active company incorporated on 11 November 1985 with the registered office located in Kenilworth, Warwickshire. Honiley Estates Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01957198
Private limited company
Age
40 years
Incorporated 11 November 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Honiley Estates Limited
Contact Update Details
Address
Warriors Lodge
Chase Lane
Kenilworth
Warwickshire
CV8 1PR
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 66 Holloway Head Birmingham B1 1NG
Telephone
01216221221
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
4
Nicholas William Philip Wade
PSC • Director • Secretary • British • Lives in England • Born in Mar 1975
Mr Timothy Wade
PSC • Director • British • Lives in England • Born in Apr 1977
Mrs Maxine Wade
PSC • Director • British • Lives in England • Born in Aug 1949
Christopher Brandon Wade
Director • British • Lives in England • Born in Dec 1944
Mr Christopher Brandon Wade
PSC • British • Lives in England • Born in Dec 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Honiley Farms Limited
Nicholas William Philip Wade, , and 1 more are mutual people.
Active
Dutton Glass & Mirrors Limited
Nicholas William Philip Wade, Christopher Brandon Wade, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£115.32K
Decreased by £106.77K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Increased by £83.7K (+4%)
Total Liabilities
-£408.5K
Increased by £18.74K (+5%)
Net Assets
£2.06M
Increased by £64.96K (+3%)
Debt Ratio (%)
17%
Increased by 0.21% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Full Accounts Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
4 Years Ago on 21 Oct 2021
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 18 Aug 2025
Registered office address changed from 66 Holloway Head Birmingham B1 1NG to Warriors Lodge Chase Lane Kenilworth Warwickshire CV8 1PR on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 27 Apr 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 20 Apr 2023
Confirmation statement made on 11 August 2022 with no updates
Submitted on 11 Aug 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 25 Apr 2022
Confirmation statement made on 11 August 2021 with updates
Submitted on 21 Oct 2021
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Repayment History
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