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Holmefield Ventures Limited

Holmefield Ventures Limited is an active company incorporated on 15 July 2021 with the registered office located in Liversedge, West Yorkshire. Holmefield Ventures Limited was registered 4 years ago.
Status
Active
Active since 3 months ago
Company No
13513305
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Highgrove Beds Ltd
Headlands Road
Liversedge
WF15 6QA
United Kingdom
Address changed on 5 May 2023 (2 years 5 months ago)
Previous address was Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Jan 1989
Holmefield Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmefield Group Limited
Mr Wazarat Ali and Mr Mohammad Saleem Ali are mutual people.
Active
GS Trust
Mr Wazarat Ali is a mutual person.
Active
Foamus Limited
Mr Mohammad Saleem Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.96K
Increased by £21.96K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.79M
Increased by £1.79M (+179217100%)
Total Liabilities
-£1.88M
Increased by £1.88M (%)
Net Assets
-£89.79K
Decreased by £89.79K (-8979100%)
Debt Ratio (%)
105%
Increased by 105.01% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Amended Dormant Accounts Submitted
3 Months Ago on 18 Jun 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Jul 2024
Holmefield Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Accounting Period Shortened
2 Years Ago on 11 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 15 May 2023
Registered Address Changed
2 Years 5 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Amended accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Confirmation statement made on 14 July 2024 with updates
Submitted on 23 Jul 2024
Change of details for Holmefield Group Limited as a person with significant control on 23 July 2024
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Dec 2023
Previous accounting period shortened from 31 July 2023 to 31 December 2022
Submitted on 11 Sep 2023
Repayment History
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