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Holywell Logistics & Properties Ltd

Holywell Logistics & Properties Ltd is an active company incorporated on 1 March 2011 with the registered office located in Ipswich, Suffolk. Holywell Logistics & Properties Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07546314
Private limited company
Age
14 years
Incorporated 1 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (6 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
JOHN PHILLIPS & CO LTD
81 Centaur Court, Claydon Business Park Great Blakenham
Ipswich
Suffolk
IP6 0NL
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1980
PSC • Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
CS UK Logistics Ltd
Carl Stannard and Natalie Stannard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£116.23K
Decreased by £19.43K (-14%)
Total Liabilities
-£36.96K
Decreased by £5.51K (-13%)
Net Assets
£79.28K
Decreased by £13.92K (-15%)
Debt Ratio (%)
32%
Increased by 0.49% (+2%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Jun 2025
Mr Carl Stannard (PSC) Details Changed
6 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Feb 2025
Shares Cancelled
1 Year 6 Months Ago on 4 Jun 2024
Own Shares Purchased
1 Year 6 Months Ago on 3 Jun 2024
Shaun Stannard Resigned
1 Year 8 Months Ago on 6 Apr 2024
Natalie Stannard (PSC) Appointed
1 Year 8 Months Ago on 6 Apr 2024
Shaun Stannard (PSC) Resigned
1 Year 8 Months Ago on 6 Apr 2024
Mr Carl Stannard (PSC) Details Changed
1 Year 8 Months Ago on 6 Apr 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 4 Jun 2025
Change of details for Mr Carl Stannard as a person with significant control on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Change of details for Mr Carl Stannard as a person with significant control on 6 April 2024
Submitted on 30 May 2025
Cessation of Shaun Stannard as a person with significant control on 6 April 2024
Submitted on 30 May 2025
Notification of Natalie Stannard as a person with significant control on 6 April 2024
Submitted on 30 May 2025
Termination of appointment of Shaun Stannard as a director on 6 April 2024
Submitted on 30 May 2025
Certificate of change of name
Submitted on 30 May 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Repayment History
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