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Holymoor Limited

Holymoor Limited is an active company incorporated on 14 July 2011 with the registered office located in Fareham, Hampshire. Holymoor Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07705136
Private limited company
Age
14 years
Incorporated 14 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (10 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
Whiteley, Fareham
Hampshire
PO15 7AD
England
Address changed on 30 Oct 2025 (1 month ago)
Previous address was Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in UK • Born in May 1977
Director • Associate Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Sep 1966
SHP Investments 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Longshaw Developments Limited
Aztec Financial Services (UK) Limited, Edward Alexander Bellew, and 2 more are mutual people.
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SHP Investments CC Ltd
Aztec Financial Services (UK) Limited, Edward Alexander Bellew, and 2 more are mutual people.
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SHP Investments 1 Limited
Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
SHP Investments 2 Limited
Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 2 more are mutual people.
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SHP Investments 3 Limited
Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
Houses For Homes Limited
Aztec Financial Services (UK) Limited, Lynsey Victoria Sutcliffe, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.21M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£101.51M
Decreased by £301K (-0%)
Total Liabilities
-£33.06M
Decreased by £5.58M (-14%)
Net Assets
£68.45M
Increased by £5.28M (+8%)
Debt Ratio (%)
33%
Decreased by 5.39% (-14%)
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Registered Address Changed
1 Month Ago on 30 Oct 2025
Mr Andrew Stewart James Daffern Appointed
3 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
3 Months Ago on 15 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Jan 2024
Ms Lynsey Victoria Sutcliffe Appointed
2 Years 4 Months Ago on 2 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Dec 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 30 Oct 2025
Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Whiteley, Fareham Hampshire PO15 7AD on 30 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Repayment History
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