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Holden And Holroyd Properties Limited

Holden And Holroyd Properties Limited is an active company incorporated on 23 October 2020 with the registered office located in Northwich, Cheshire. Holden And Holroyd Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12970290
Private limited company
Age
4 years
Incorporated 23 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Abbots Moss Hall Tarporley Road
Oakmere
Northwich
Cheshire
CW8 2ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Feb 1953
Mr. Nicholas Glyn Holroyd
PSC • British • Lives in England • Born in Jun 1985
Mr Charles William Holroyd
PSC • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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UCFB Holdings Limited
Charles William Holroyd is a mutual person.
Active
Outside Artists Ltd
Mr Nicholas Glyn Holroyd is a mutual person.
Active
Hit Ventures Ltd
Charles William Holroyd is a mutual person.
Active
Merlin Finance LLP
Charles William Holroyd is a mutual person.
Active
UCFB Global Institute Of Sport Limited
Charles William Holroyd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£5.55M
Increased by £513.1K (+10%)
Total Liabilities
-£4.81M
Increased by £135.52K (+3%)
Net Assets
£741.83K
Increased by £377.58K (+104%)
Debt Ratio (%)
87%
Decreased by 6.13% (-7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Accounting Period Extended
3 Years Ago on 30 Jun 2022
New Charge Registered
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 28 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Jul 2022
Previous accounting period extended from 31 October 2021 to 31 December 2021
Submitted on 30 Jun 2022
Registration of charge 129702900003, created on 10 June 2022
Submitted on 14 Jun 2022
Confirmation statement made on 22 October 2021 with no updates
Submitted on 24 Nov 2021
Repayment History
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