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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.
Watch Company
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 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Hylomar Holdings Limited
Contact
Update Details
Address
C/O Dow Schofield Watts Corporate Finance Limited Daresbury Park
Daresbury
Warrington
England
WA4 4BS
England
Same address for the past
7 years
Companies in WA4 4BS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Dunkinson
Director • British • Lives in UK • Born in Nov 1962
Craig Stuart Richardson
Director • None • British • Lives in England • Born in Sep 1967
Philip Colin Price
Director • None • British • Lives in UK • Born in May 1972
Lee Anthony Michael Kelly
Director • British • Lives in UK • Born in Aug 1972
PHD Industrial Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hylomar Limited
Mark Dunkinson and Lee Anthony Michael Kelly are mutual people.
Active
Technikraft Holdings Limited
Philip Colin Price and Craig Stuart Richardson are mutual people.
Active
Auto Marine Cables International Limited
Philip Colin Price and Craig Stuart Richardson are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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