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R Holwell And Sons Ltd

R Holwell And Sons Ltd is an active company incorporated on 19 August 2014 with the registered office located in Godalming, Surrey. R Holwell And Sons Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09181776
Private limited company
Age
11 years
Incorporated 19 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (1 month ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Drift Wood Little London
Witley
Godalming
GU8 5QY
England
Same address for the past 6 years
Telephone
01428682584
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Double Glazing Installer • English • Lives in UK • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£172.35K
Decreased by £86.45K (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£255.8K
Decreased by £48.94K (-16%)
Total Liabilities
-£45.87K
Decreased by £14.91K (-25%)
Net Assets
£209.93K
Decreased by £34.03K (-14%)
Debt Ratio (%)
18%
Decreased by 2.01% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
5 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Own Shares Purchased
1 Year 11 Months Ago on 30 Oct 2023
Shares Cancelled
2 Years Ago on 5 Oct 2023
Roy Martin Holwell (PSC) Resigned
2 Years 1 Month Ago on 31 Aug 2023
Roy Martin Holwell Resigned
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 2 May 2025
Confirmation statement made on 19 August 2024 with updates
Submitted on 21 Aug 2024
Cessation of Roy Martin Holwell as a person with significant control on 31 August 2023
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 Mar 2024
Purchase of own shares.
Submitted on 30 Oct 2023
Cancellation of shares. Statement of capital on 31 August 2023
Submitted on 5 Oct 2023
Termination of appointment of Roy Martin Holwell as a director on 31 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 11 Apr 2023
Repayment History
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