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Holyer Developments Limited

Holyer Developments Limited is an active company incorporated on 29 October 2019 with the registered office located in Bradford, West Yorkshire. Holyer Developments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12287024
Private limited company
Age
5 years
Incorporated 29 October 2019
Size
Unreported
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Holyer Developments Limited
Contact
Address
Chapman House Wakefield Road
Drighlington
Bradford
BD11 1DR
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was Holyer House 20-21 Red Lion Court London EC4A 3EB
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Matthew Clement Hugh Gill
Director • British • Lives in England • Born in Dec 1971
Martin Warhurst
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1974
Miss Nichola Jane Wilden
Director • British • Lives in England • Born in Aug 1960
Neculai Apetroaie
Director • Chief Executive • British • Lives in UK • Born in Feb 1975
Paul Satchwell
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tilbury Douglas Construction Limited
Matthew Clement Hugh Gill is a mutual person.
Active
Tilbury Water Treatment Limited
Matthew Clement Hugh Gill is a mutual person.
Active
Tilbury Douglas Engineering Limited
Matthew Clement Hugh Gill is a mutual person.
Active
Paragon Management UK Limited
Matthew Clement Hugh Gill is a mutual person.
Active
Accent Homemade Limited
Neculai Apetroaie is a mutual person.
Active
Tilbury Douglas Holdings Limited
Matthew Clement Hugh Gill is a mutual person.
Active
Accent Capital Plc
Neculai Apetroaie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£105K
Decreased by £1.36M (-93%)
Turnover
£18.32M
Increased by £15.56M (+564%)
Employees
Unreported
Same as previous period
Total Assets
£4.21M
Increased by £1.69M (+67%)
Total Liabilities
-£2.76M
Increased by £334.11K (+14%)
Net Assets
£1.45M
Increased by £1.36M (+1518%)
Debt Ratio (%)
66%
Decreased by 30.84% (-32%)
See 10 Year Full Financials
Latest Activity
Mr Paul Satchwell Appointed
5 Months Ago on 18 Mar 2025
Mr Martin Warhurst Appointed
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Neculai Apetroaie Resigned
10 Months Ago on 1 Nov 2024
Matthew Clement Hugh Gill Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mr Kerry Tromanhauser Appointed
2 Years 6 Months Ago on 14 Feb 2023
Hilda Kaponda Resigned
2 Years 6 Months Ago on 14 Feb 2023
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Get Credit Report
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Documents
Appointment of Mr Martin Warhurst as a director on 18 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Paul Satchwell as a director on 18 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Termination of appointment of Neculai Apetroaie as a director on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of Matthew Clement Hugh Gill as a director on 1 October 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Appointment of Mr Kerry Tromanhauser as a secretary on 14 February 2023
Submitted on 6 Mar 2023
Termination of appointment of Hilda Kaponda as a secretary on 14 February 2023
Submitted on 27 Feb 2023
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Repayment History
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