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Holbeach Farms Limited

Holbeach Farms Limited is a liquidation company incorporated on 2 June 2015 with the registered office located in Manchester, Greater Manchester. Holbeach Farms Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 18 days ago
Company No
09619609
Private limited company
Age
10 years
Incorporated 2 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 36 days
Dated 22 September 2024 (1 year 1 month ago)
Next confirmation dated 22 September 2025
Was due on 6 October 2025 (1 month ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor, St Peter's Square, 1 Oxford Street
Manchester
M1 4PB
Address changed on 30 Oct 2025 (12 days ago)
Previous address was 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jul 1977
F.H.Bowser,Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F.H.Bowser,Limited
William Forde Ridley and Apex Group Secretaries (UK) Limited are mutual people.
Active
Hornby Road Investments Limited
Andrew Lawrence Hunt is a mutual person.
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Leyburn Developments Limited
Andrew Lawrence Hunt is a mutual person.
Active
Waldersey Farms Limited
William Forde Ridley is a mutual person.
Active
Royal London Asset Management Limited
Andrew Lawrence Hunt is a mutual person.
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Rlum Limited
Andrew Lawrence Hunt is a mutual person.
Active
Royal London Unit Trust Managers Limited
Andrew Lawrence Hunt is a mutual person.
Active
Capitol Way Commercial No. 1 Limited
Andrew Lawrence Hunt is a mutual person.
Active
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
£35K
Decreased by £164K (-82%)
Turnover
£323K
Increased by £323K (%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£14.19M
Decreased by £301K (-2%)
Total Liabilities
-£7.67M
Decreased by £574K (-7%)
Net Assets
£6.52M
Increased by £273K (+4%)
Debt Ratio (%)
54%
Decreased by 2.84% (-5%)
Latest Activity
Charge Satisfied
6 Days Ago on 5 Nov 2025
Registered Address Changed
12 Days Ago on 30 Oct 2025
Inspection Address Changed
13 Days Ago on 29 Oct 2025
Declaration of Solvency
18 Days Ago on 24 Oct 2025
Voluntary Liquidator Appointed
18 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 11 Nov 2024
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Documents
Satisfaction of charge 096196090005 in full
Submitted on 5 Nov 2025
Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, St Peter's Square, 1 Oxford Street Manchester M1 4PB on 30 October 2025
Submitted on 30 Oct 2025
Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 80 Fenchurch Street London EC3M 4BY
Submitted on 29 Oct 2025
Appointment of a voluntary liquidator
Submitted on 24 Oct 2025
Declaration of solvency
Submitted on 24 Oct 2025
Resolutions
Submitted on 24 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2 December 2024
Submitted on 25 Feb 2025
Registered office address changed from 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 11 Nov 2024
Repayment History
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