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Horstman Holdings Limited
Horstman Holdings Limited is an active company incorporated on 20 March 2014 with the registered office located in Bath, Somerset. Horstman Holdings Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08949564
Private limited company
Age
11 years
Incorporated
20 March 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 September 2025
(2 months ago)
Next confirmation dated
9 September 2026
Due by
23 September 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Horstman Holdings Limited
Contact
Update Details
Address
Locksbrook Road
Bath
Avon
BA1 3EX
United Kingdom
Same address for the past
6 years
Companies in BA1 3EX
Telephone
01225 423111
Email
Unreported
Website
Horstman.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Renk Group AG
PSC • PSC
Ian Pain
Director • British • Lives in UK • Born in Apr 1969
Gareth David Elwell
Director • British • Lives in UK • Born in Oct 1982
Michael Masur
Director • Head Of Vehicle Transmission Division • German • Lives in Germany • Born in Jun 1975
Oakwood Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Horstman Defence Systems Limited
Michael Masur, Gareth David Elwell, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.03M
Decreased by £14K (-0%)
Total Liabilities
-£6.57M
Increased by £353K (+6%)
Net Assets
£42.46M
Decreased by £367K (-1%)
Debt Ratio (%)
13%
Increased by 0.72% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Renk Group Ag (PSC) Appointed
2 Years 1 Month Ago on 12 Sep 2023
Renk Gmbh (PSC) Resigned
4 Years Ago on 15 Apr 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 19 Sep 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Second filing for the notification of Renk Group Ag as a person with significant control
Submitted on 28 May 2024
Registration of charge 089495640003, created on 17 May 2024
Submitted on 21 May 2024
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Cessation of Renk Gmbh as a person with significant control on 15 April 2021
Submitted on 13 May 2024
Notification of Renk Group Ag as a person with significant control on 12 September 2023
Submitted on 13 May 2024
Satisfaction of charge 089495640002 in full
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
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Repayment History
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