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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 12 years ago
Company No
07705136
Private limited company
Age
14 years
Incorporated 14 July 2011
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (8 months remaining)
Last change occurred 2 years 6 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 (8 months remaining)
Contact
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 (2 months 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 England • Born in Dec 1983
Director • British • Lives in England • Born in Sep 1966
Director • Associate Director • British • Lives in UK • Born in May 1977
SHP Investments 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.67M
Increased by £5.67M (%)
Employees
Unreported
Same as previous period
Total Assets
£118.91M
Increased by £17.4M (+17%)
Total Liabilities
-£57.24M
Increased by £24.19M (+73%)
Net Assets
£61.66M
Decreased by £6.79M (-10%)
Debt Ratio (%)
48%
Increased by 15.58% (+48%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Registered Address Changed
2 Months Ago on 30 Oct 2025
Mr Andrew Stewart James Daffern Appointed
5 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
5 Months Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Jul 2024
Full Accounts Submitted
2 Years Ago on 4 Jan 2024
Ms Lynsey Victoria Sutcliffe Appointed
2 Years 5 Months Ago on 2 Aug 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for 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
Audit exemption subsidiary accounts made up to 31 December 2024
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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