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Hollands Macniven Limited

Hollands Macniven Limited is an active company incorporated on 19 October 2018 with the registered office located in York, North Yorkshire. Hollands Macniven Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11632745
Private limited company
Age
6 years
Incorporated 19 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Hollands Macniven Limited
Contact
Address
York Eco Business Centre
Amy Johnson Way
York
YO30 4AG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Sb-bg.com
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr James Turner
PSC • Director • British • Lives in England • Born in Dec 1975
Mr Granville Turner
PSC • Director • British • Lives in England • Born in May 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barclay McPherson Limited
Turner Little Company Secretaries Limited and Granville John Turner are mutual people.
Active
Altola Property Renovation Limited
Granville John Turner and James Douglas Turner are mutual people.
Active
Payology Limited
Granville John Turner and Turner Little Company Secretaries Limited are mutual people.
Active
Fruity Property (Allerthorpe) Limited
Granville John Turner and James Douglas Turner are mutual people.
Active
Xon 7 Limited
Turner Little Company Secretaries Limited and James Douglas Turner are mutual people.
Active
Stoyam Holdings Limited
Turner Little Company Secretaries Limited is a mutual person.
Active
Birchwood Park Homes Limited
Turner Little Company Secretaries Limited is a mutual person.
Active
Concorde Europe Limited
Turner Little Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£65.39K
Increased by £13.26K (+25%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£71.36K
Decreased by £2.4K (-3%)
Total Liabilities
-£12.07K
Decreased by £9.83K (-45%)
Net Assets
£59.28K
Increased by £7.43K (+14%)
Debt Ratio (%)
17%
Decreased by 12.78% (-43%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Mr Granville Turner Appointed
4 Years Ago on 9 Jul 2021
Mr James Turner Appointed
4 Years Ago on 9 Jul 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Certificate of change of name
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 19 July 2022 with no updates
Submitted on 19 Jul 2022
Termination of appointment of Connor Fitzgerald as a director on 9 July 2021
Submitted on 10 Sep 2021
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Repayment History
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