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Hylomar Holdings Limited

Hylomar Holdings Limited is an active company incorporated on 7 July 2017 with the registered office located in Warrington, Cheshire. Hylomar Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10855042
Private limited company
Age
8 years
Incorporated 7 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Dow Schofield Watts Corporate Finance Limited Daresbury Park
Daresbury
Warrington
England
WA4 4BS
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • None • British • Lives in England • Born in Sep 1967
Director • None • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Aug 1972
PHD Industrial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hylomar Limited
Mark Dunkinson and Lee Anthony Michael Kelly are mutual people.
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Philip Colin Price and Craig Stuart Richardson are mutual people.
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Auto Marine Cables International Limited
Philip Colin Price and Craig Stuart Richardson are mutual people.
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PHD Industrial Holdings Limited
Philip Colin Price and Craig Stuart Richardson are mutual people.
Active
Bil Group Ih Limited
Philip Colin Price and Craig Stuart Richardson are mutual people.
Active
PHD Ventures LLP
Philip Colin Price and Craig Stuart Richardson are mutual people.
Active
DSW Investments 2 LLP
Philip Colin Price and Craig Stuart Richardson are mutual people.
Active
DSW Angels (Carried Interest) LLP
Philip Colin Price and Craig Stuart Richardson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£17.27K
Increased by £5.53K (+47%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.75M
Increased by £3.67K (0%)
Total Liabilities
-£1.05M
Increased by £18.13K (+2%)
Net Assets
£695.13K
Decreased by £14.47K (-2%)
Debt Ratio (%)
60%
Increased by 0.91% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mark Dunkinson Resigned
3 Months Ago on 31 Jul 2025
Lee Anthony Michael Kelly Resigned
3 Months Ago on 31 Jul 2025
Small Accounts Submitted
4 Months Ago on 28 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Lee Anthony Michael Kelly Appointed
3 Years Ago on 1 Dec 2021
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Documents
Termination of appointment of Mark Dunkinson as a director on 31 July 2025
Submitted on 12 Sep 2025
Termination of appointment of Lee Anthony Michael Kelly as a director on 31 July 2025
Submitted on 12 Sep 2025
Appointment of Lee Anthony Michael Kelly as a director on 1 December 2021
Submitted on 12 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 8 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 28 Jun 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 11 Jul 2023
Accounts for a small company made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 6 July 2022 with no updates
Submitted on 7 Jul 2022
Repayment History
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