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Holgates Holdings Limited

Holgates Holdings Limited is an active company incorporated on 6 June 2007 with the registered office located in Carnforth, Cumbria. Holgates Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06271353
Private limited company
Age
18 years
Incorporated 6 June 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Holgates Holdings Limited
Contact
Address
Middlebarrow Plain, Silverdale
Carnforth
Lancashire
LA5 0SH
Same address for the past 18 years
Telephone
01524701508
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Michael William Holgate
Director • PSC • British • Lives in England • Born in Aug 1966
James William Holgate
Director • British • Lives in England • Born in Jul 2001
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holgates (Caravan Parks) Limited
Mr Michael William Holgate and James William Holgate are mutual people.
Active
Westmorland Caravans (Beetham) Limited
Mr Michael William Holgate and James William Holgate are mutual people.
Active
Blue Brick UK Ltd
Mr Michael William Holgate and James William Holgate are mutual people.
Active
Holgates Leisure Parks Ltd
James William Holgate and Mr Michael William Holgate are mutual people.
Active
Holgates Silver Ridge Ltd
Mr Michael William Holgate and James William Holgate are mutual people.
Active
A & W Commercials Limited
James William Holgate is a mutual person.
Active
Rimington Leisure Park Ltd
James William Holgate is a mutual person.
Active
Holgates Farming Ltd
Mr Michael William Holgate is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£8.03M
Increased by £3.54M (+79%)
Turnover
£23.4M
Increased by £2.8M (+14%)
Employees
183
Increased by 26 (+17%)
Total Assets
£52.61M
Increased by £3.32M (+7%)
Total Liabilities
-£13.83M
Decreased by £636K (-4%)
Net Assets
£38.78M
Increased by £3.95M (+11%)
Debt Ratio (%)
26%
Decreased by 3.06% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr James William Holgate Details Changed
3 Months Ago on 6 Jun 2025
Auditor Resigned
5 Months Ago on 21 Mar 2025
Group Accounts Submitted
9 Months Ago on 27 Nov 2024
Mr James William Holgate Appointed
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Judith Margaret Holgate Resigned
1 Year 7 Months Ago on 23 Jan 2024
Mrs Judith Margaret Holgate Appointed
1 Year 9 Months Ago on 15 Nov 2023
Mrs Judith Margaret Holgate Appointed
1 Year 9 Months Ago on 15 Nov 2023
Mr Michael William Holgate (PSC) Details Changed
8 Years Ago on 6 Jun 2017
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Documents
Director's details changed for Mr James William Holgate on 6 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 23 Jun 2025
Change of details for Mr Michael William Holgate as a person with significant control on 6 June 2017
Submitted on 23 Jun 2025
Auditor's resignation
Submitted on 21 Mar 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Appointment of Mr James William Holgate as a director on 10 July 2024
Submitted on 14 Nov 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Termination of appointment of Judith Margaret Holgate as a secretary on 23 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Judith Margaret Holgate as a director on 23 January 2024
Submitted on 26 Jan 2024
Appointment of Mrs Judith Margaret Holgate as a director on 15 November 2023
Submitted on 26 Jan 2024
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Repayment History
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