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Holmpatrick Limited

Holmpatrick Limited is an active company incorporated on 18 November 2011 with the registered office located in St. Helens, Merseyside. Holmpatrick Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07853609
Private limited company
Age
13 years
Incorporated 18 November 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Holmpatrick
Lancots Lane
St. Helens
WA9 3EX
England
Address changed on 18 Oct 2021 (3 years ago)
Previous address was Electrovision House Lancots Lane St. Helens WA9 3EX England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Director • PSC • Manager • British • Lives in England • Born in Dec 1981
Director • PSC • Manager • British • Lives in England • Born in Aug 1980
Secretary • Director • British • Lives in England • Born in Aug 1951
Director • PSC • Manager • British • Lives in England • Born in Dec 1981
Director • Manager • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Electrovision Limited
Mr Ian Robert Benyon, Mrs Jill Allison Ball, and 2 more are mutual people.
Active
Aidapt Bathrooms Limited
Miss Catherine Jane Hanwright, Mark Benyon, and 1 more are mutual people.
Active
Chiltern Invadex (UK) Limited
Mrs Jill Allison Ball, Mark Benyon, and 1 more are mutual people.
Active
Altai Europe Limited
Mark Benyon and are mutual people.
Active
Aidapt International Ltd
Mark Benyon and are mutual people.
Active
Aidapt (Wales) Limited
Mark Benyon and are mutual people.
Active
Premiair Appliances Limited
Mark Benyon and are mutual people.
Active
Altai Group Limited
Mark Benyon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.14M
Increased by £5.48M (+832%)
Turnover
£43.54M
Increased by £3.48M (+9%)
Employees
200
Decreased by 2 (-1%)
Total Assets
£43.79M
Increased by £3.31M (+8%)
Total Liabilities
-£5.59M
Decreased by £19K (-0%)
Net Assets
£38.21M
Increased by £3.33M (+10%)
Debt Ratio (%)
13%
Decreased by 1.09% (-8%)
Latest Activity
Catherine Jane Hanwright (PSC) Appointed
8 Months Ago on 1 Jan 2025
Ian Robert Benyon (PSC) Appointed
8 Months Ago on 1 Jan 2025
Jill Allison Ball (PSC) Appointed
8 Months Ago on 1 Jan 2025
Mark Benyon (PSC) Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Group Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Notification of Catherine Jane Hanwright as a person with significant control on 1 January 2025
Submitted on 21 Jul 2025
Notification of Jill Allison Ball as a person with significant control on 1 January 2025
Submitted on 21 Jul 2025
Notification of Ian Robert Benyon as a person with significant control on 1 January 2025
Submitted on 21 Jul 2025
Cessation of Mark Benyon as a person with significant control on 1 January 2025
Submitted on 15 Jul 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 22 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Registration of charge 078536090006, created on 19 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 22 Nov 2022
Repayment History
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