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Holroyd Litchfield Limited

Holroyd Litchfield Limited is an active company incorporated on 17 February 1998 with the registered office located in Rugby, Warwickshire. Holroyd Litchfield Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03511564
Private limited company
Age
27 years
Incorporated 17 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (29 days remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Chestnut Field House
Chestnut Field
Rugby
Warwickshire
CV21 2PD
England
Address changed on 28 Nov 2024 (11 months ago)
Previous address was Chestnut Field House Chestnt Field Rugby Warwickshire CV21 2PD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1991
Director • British • Lives in England • Born in Aug 1943
Director • British • Lives in England • Born in May 1949
Mr David Bruce Thomson
PSC • British • Lives in England • Born in Aug 1943
Mr Phillip Robert Joseph Litchfield
PSC • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Filmair (UK) Limited
David Bruce Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£160.58K
Decreased by £53.15K (-25%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.85M
Decreased by £20.95K (-1%)
Total Liabilities
-£57.72K
Decreased by £31.85K (-36%)
Net Assets
£1.8M
Increased by £10.9K (+1%)
Debt Ratio (%)
3%
Decreased by 1.67% (-35%)
Latest Activity
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Ashley James Lane Details Changed
11 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Phillip Robert Joseph Litchfield Details Changed
8 Years Ago on 28 Oct 2017
Mr David Bruce Thomson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Phillip Robert Joseph Litchfield (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Registered office address changed from Chestnut Field House Chestnt Field Rugby Warwickshire CV21 2PD England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 28 November 2024
Submitted on 28 Nov 2024
Director's details changed for Ashley James Lane on 28 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Sep 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Notification of Phillip Robert Joseph Litchfield as a person with significant control on 6 April 2016
Submitted on 17 Jan 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 17 Jan 2023
Change of details for Mr David Bruce Thomson as a person with significant control on 6 April 2016
Submitted on 17 Jan 2023
Director's details changed for Phillip Robert Joseph Litchfield on 28 October 2017
Submitted on 11 Jan 2023
Repayment History
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