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Holtsmere End Farm Limited

Holtsmere End Farm Limited is an active company incorporated on 28 August 1997 with the registered office located in London, Greater London. Holtsmere End Farm Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03425883
Private limited company
Age
28 years
Incorporated 28 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
7 Dacre Street
London
SW1H 0DJ
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was , 85 Gracechurch Street, London, EC3V 0AA, England
Telephone
01582792336
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1948
Director • British • Lives in England • Born in Sep 1958
Kitewood (Holtsmere) Limited
PSC
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Mutual Companies
Kitewood (Grasmere Gardens) Limited
Philip Owen Van Reyk and Mr John Stephen Faith are mutual people.
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Kitewood Estates Limited
Philip Owen Van Reyk and Mr John Stephen Faith are mutual people.
Active
Kitewood Investments Limited
Philip Owen Van Reyk and Mr John Stephen Faith are mutual people.
Active
Kitewood Projects Limited
Philip Owen Van Reyk and Mr John Stephen Faith are mutual people.
Active
Kitewood Limited
Philip Owen Van Reyk and Mr John Stephen Faith are mutual people.
Active
Kitewood Holdings Limited
Philip Owen Van Reyk and Mr John Stephen Faith are mutual people.
Active
Crowncoast Limited
Philip Owen Van Reyk and Mr John Stephen Faith are mutual people.
Active
Clapham Park Road Ltd
Philip Owen Van Reyk and Mr John Stephen Faith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.98M
Same as previous period
Total Liabilities
-£442.75K
Same as previous period
Net Assets
£1.53M
Same as previous period
Debt Ratio (%)
22%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr Philip Owen Van Reyk Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Accounting Period Shortened
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 21 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 25 Jan 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 25 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 25 Jan 2024
Repayment History
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