Founded in 2015, Holbeck Homes (cartmel), classified under reg no. 09753476 is an active company. Currently registered at Sceptre House Sceptre Way PR5 6AW, Preston the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely Allen G., Lucy C. and Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 4 November 2015 and Allen G. has been with the company for the least time - from 26 May 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Deborah R. who worked with the the firm until 14 November 2018.
| Office Address | Sceptre House Sceptre Way |
| Office Address2 | Bamber Bridge |
| Town | Preston |
| Post code | PR5 6AW |
| Country of origin | United Kingdom |
| Registration Number | 09753476 |
| Date of Incorporation | Fri, 28th Aug 2015 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 26 May 2017
Position: Director
Appointed: 13 November 2015
Position: Director
Appointed: 04 November 2015
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Simon A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Charles V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Applethwaite Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Simon A.
| Notified on | 2 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Applethwaite Limited
Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
| Legal authority | Uk Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05187755 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 2 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 13 303 | 12 052 | 23 077 | 1 839 | 2 226 | ||
| Current Assets | 523 472 | 1 339 028 | 1 408 240 | 1 476 491 | 1 481 912 | 1 547 773 | |
| Debtors | 1 202 | 1 202 | 174 | 175 | 64 | 67 | 1 056 |
| Net Assets Liabilities | 2 | 2 | -31 | -106 | -698 | -1 266 | -1 786 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Other Debtors | 1 202 | 1 202 | 174 | 175 | 64 | 67 | 1 056 |
| Stocks Inventory | 481 163 | ||||||
| Total Inventories | 481 163 | 522 270 | 1 325 551 | 1 396 013 | 1 453 350 | 1 480 006 | 1 544 491 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Creditors | 482 363 | 523 470 | 1 338 959 | 1 406 296 | 1 476 879 | 1 482 838 | 1 549 189 |
| Creditors Due After One Year | 482 363 | ||||||
| Net Current Assets Liabilities | 523 472 | 1 338 928 | 1 406 190 | 1 476 181 | 1 481 572 | 1 547 403 | |
| Number Shares Allotted | 2 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other Creditors | 100 | 2 050 | 310 | 340 | 370 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Total Assets Less Current Liabilities | 482 365 | 523 472 | 1 338 928 | 1 406 190 | 1 476 181 | 1 481 572 | 1 547 403 |
| Work In Progress | 481 163 | 522 270 | 1 325 551 | 1 396 013 | 1 453 350 | 1 480 006 | 1 544 491 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 17th Jan 2024 filed on: 25th, January 2024 |
officers | Free Download (1 page) |
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