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Holystone Properties Limited

Holystone Properties Limited is an active company incorporated on 23 November 2021 with the registered office located in Blaydon-on-Tyne, Tyne and Wear. Holystone Properties Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13759517
Private limited company
Age
3 years
Incorporated 23 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Holystone Properties Limited
Contact
Address
Holystone Civil Engineering Ltd
Factory Road
Blaydon-On-Tyne
NE21 5RU
England
Address changed on 29 Sep 2022 (2 years 11 months ago)
Previous address was Unit 7 Franklin Park Patterson Street Blaydon-on-Tyne NE21 5TL United Kingdom
Telephone
0191 2620800
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Steven Geoghegan
Director • British • Lives in UK • Born in Jun 1986
Mr Kieron Geoghegan
Director • Managing Director • British • Lives in UK • Born in Aug 1968
Mr Ian Robinson
Director • British • Lives in UK • Born in Dec 1961
Mr Ryan Peddie
Director • Finance Director • British • Lives in UK • Born in Jul 1981
Mr Gerard Geoghegan
Director • British • Lives in UK • Born in Apr 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Catkin Cottage Limited
Mr Ryan Peddie, Mr Kieron Geoghegan, and 3 more are mutual people.
Active
Beadnell Bay Cottage Limited
Mr Ryan Peddie, Mr Kieron Geoghegan, and 2 more are mutual people.
Active
Alexandra Accomodations Limited
Mr Ryan Peddie and Mr Kieron Geoghegan are mutual people.
Active
Holystone Civil Engineering Limited
Mr Gerard Geoghegan is a mutual person.
Active
HLS Services Limited
Mr Gerard Geoghegan is a mutual person.
Active
Holystone Group Limited
Mr Kieron Geoghegan is a mutual person.
Active
Holystone Waste And Reclamation Solutions Limited
Mr Kieron Geoghegan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.81K
Increased by £1.17K (+183%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£629.58K
Decreased by £55 (-0%)
Total Liabilities
-£629.23K
Increased by £197 (0%)
Net Assets
£348
Decreased by £252 (-42%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 29 Sep 2022
Accounting Period Shortened
3 Years Ago on 13 Dec 2021
Mr Gerard Geoghegan Appointed
3 Years Ago on 23 Nov 2021
Mr Ian Robinson Appointed
3 Years Ago on 23 Nov 2021
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Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 22 November 2022 with no updates
Submitted on 2 Dec 2022
Registered office address changed from Unit 7 Franklin Park Patterson Street Blaydon-on-Tyne NE21 5TL United Kingdom to Holystone Civil Engineering Ltd Factory Road Blaydon-on-Tyne NE21 5RU on 29 September 2022
Submitted on 29 Sep 2022
Current accounting period shortened from 30 November 2022 to 31 March 2022
Submitted on 13 Dec 2021
Appointment of Mr Steven Geoghegan as a director on 23 November 2021
Submitted on 2 Dec 2021
Appointment of Mr Kieron Geoghegan as a director on 23 November 2021
Submitted on 2 Dec 2021
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Repayment History
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