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Holywell Business Park (THE Estate) Limited

Holywell Business Park (THE Estate) Limited is an active company incorporated on 5 June 2007 with the registered office located in Leamington Spa, Warwickshire. Holywell Business Park (THE Estate) Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06270016
Private limited by guarantee without share capital
Age
18 years
Incorporated 5 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Holywell Business Park (THE Estate) Limited
Contact Update Details
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was Charter Court 49 Castle Street Banbury Oxfordshire OX16 5NU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Scott David Blake
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1968
Mr Craig Russell Gibbs
Director • Managing Director • British • Lives in England • Born in Aug 1965
Melanie Louise Sammons
Director • Property Management Planner • British • Lives in UK • Born in Mar 1961
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Key Ostas Limited
Mr Craig Russell Gibbs is a mutual person.
Active
Camerley Limited
Scott David Blake is a mutual person.
Active
The Butts (Warwick) Limited
Scott David Blake is a mutual person.
Active
Ehb Reeves Limited
Scott David Blake is a mutual person.
Active
Safety Pass Alliance (Spa) Ltd
Mr Craig Russell Gibbs is a mutual person.
Active
Somerset House Properties Ltd
Scott David Blake is a mutual person.
Active
Holywell Business Park (THE Court) Limited
Mr Craig Russell Gibbs is a mutual person.
Active
Ehb Commercial Limited
Scott David Blake is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£17.28K
Decreased by £901 (-5%)
Total Liabilities
-£6.94K
Decreased by £4.54K (-40%)
Net Assets
£10.34K
Increased by £3.64K (+54%)
Debt Ratio (%)
40%
Decreased by 22.96% (-36%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Days Ago on 17 Oct 2025
Mr Benjamin Robert Reynolds Appointed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Accounting Period Extended
2 Years 8 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Mr Scott David Blake Details Changed
3 Years Ago on 5 Jun 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Appointment of Mr Benjamin Robert Reynolds as a secretary on 15 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 11 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 12 Jun 2023
Current accounting period extended from 30 November 2022 to 31 March 2023
Submitted on 8 Feb 2023
Confirmation statement made on 5 June 2022 with no updates
Submitted on 17 Nov 2022
Registered office address changed from Charter Court 49 Castle Street Banbury Oxfordshire OX16 5NU to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 15 November 2022
Submitted on 15 Nov 2022
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Repayment History
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