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John Holman Properties Limited

John Holman Properties Limited is an active company incorporated on 27 April 2004 with the registered office located in Wickford, Essex. John Holman Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05113274
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
34 The Broadway
Wickford
SS11 7AN
England
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 1st Floor Royal Exchange London EC3V 3LN United Kingdom
Telephone
02072834368
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Mar 1935
Secretary
Crundale Farms Limited
PSC
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Mutual Companies
Holdfield Group Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
Kilfinichen Properties Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
Sheraton Systems Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
Kilfinichen Farms Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
Russian Radials Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
Crundale Farms Limited
Mrs Valerie Brythonig Holman is a mutual person.
Active
Holmans Park Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
John Holman & Sons Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.31K
Increased by £1.52K (+194%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.93M
Decreased by £59.78K (-3%)
Total Liabilities
-£348.89K
Decreased by £279 (-0%)
Net Assets
£1.58M
Decreased by £59.5K (-4%)
Debt Ratio (%)
18%
Increased by 0.53% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Gary Beaumont Resigned
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Registered Address Changed
3 Years Ago on 16 Nov 2021
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Termination of appointment of Gary Beaumont as a secretary on 17 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 4 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 27 April 2022 with no updates
Submitted on 28 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 22 Mar 2022
Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 34 the Broadway Wickford SS11 7AN on 16 November 2021
Submitted on 16 Nov 2021
Repayment History
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