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Holnicote Limited

Holnicote Limited is an active company incorporated on 12 June 2001 with the registered office located in London, Greater London. Holnicote Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04232539
Private limited company
Age
24 years
Incorporated 12 June 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
23 Baronsmead Road
London
SW13 9RR
Same address for the past 11 years
Telephone
01643 863117
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Lionel John Fooks
Director • PSC • Property Development • British • Lives in England • Born in Nov 1966
Emma Louisa Fooks
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£360.64K
Decreased by £161.19K (-31%)
Turnover
£1.09M
Decreased by £546.76K (-33%)
Employees
4
Increased by 1 (+33%)
Total Assets
£535.17K
Decreased by £203.44K (-28%)
Total Liabilities
-£140.79K
Decreased by £52.37K (-27%)
Net Assets
£394.38K
Decreased by £151.07K (-28%)
Debt Ratio (%)
26%
Increased by 0.16% (+1%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Jun 2022
Mr Mark Lionel John Fooks (PSC) Details Changed
3 Years Ago on 15 Mar 2022
Mark Lionel John Fooks (PSC) Resigned
3 Years Ago on 1 Jan 2022
Mark Lionel Fooks (PSC) Appointed
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 5 Dec 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Jan 2023
Confirmation statement made on 12 June 2022 with no updates
Submitted on 25 Jun 2022
Change of details for Mr Mark Lionel John Fooks as a person with significant control on 15 March 2022
Submitted on 1 Apr 2022
Cessation of Mark Lionel John Fooks as a person with significant control on 1 January 2022
Submitted on 15 Mar 2022
Notification of Mark Lionel Fooks as a person with significant control on 1 January 2022
Submitted on 24 Jan 2022
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Repayment History
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