Holmebrink Holdings started in year 2015 as Private Limited Company with registration number 09473985. The Holmebrink Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wisbech at 12/13 The Crescent. Postal code: PE13 1EH.
The firm has 2 directors, namely Andrew W., David W.. Of them, Andrew W., David W. have been with the company the longest, being appointed on 5 March 2015. As of 29 May 2024, there was 1 ex director - Patricia W.. There were no ex secretaries.
| Office Address | 12/13 The Crescent |
| Town | Wisbech |
| Post code | PE13 1EH |
| Country of origin | United Kingdom |
| Registration Number | 09473985 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 05 March 2015
Position: Director
Appointed: 05 March 2015
The list of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is David W. This PSC has significiant influence or control over the company,. The second one in the PSC register is Andrew W. This PSC has significiant influence or control over the company,. Moving on, there is O W Wortley & Sons (Estates) Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David W.
| Notified on | 22 September 2023 |
| Nature of control: |
significiant influence or control |
Andrew W.
| Notified on | 22 September 2023 |
| Nature of control: |
significiant influence or control |
O W Wortley & Sons (Estates) Ltd
Holmebrink Farm 22 Thornham Road, Methwold, Thetford, Norfolk, IP26 4PH, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 14719168 |
| Notified on | 15 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 600 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 101 896 | 144 238 | 200 082 | 28 295 | |
| Current Assets | 600 | 102 496 | 144 838 | 200 682 | 29 370 |
| Debtors | 600 | 600 | 600 | 1 075 | |
| Net Assets Liabilities | 157 186 | 415 798 | 723 572 | ||
| Other Debtors | 600 | 600 | 600 | 672 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 600 | ||||
| Shareholder Funds | 600 | ||||
| Other | |||||
| Amounts Owed To Group Undertakings | 1 180 709 | 1 175 710 | 1 162 410 | 1 104 237 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Corporation Tax Payable | 11 430 | 11 112 | 15 220 | 14 929 | |
| Creditors | 1 192 779 | 1 187 752 | 1 179 384 | 1 129 495 | |
| Fixed Assets | 1 200 100 | 1 200 100 | 1 440 100 | 1 925 100 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 240 000 | 293 699 | |||
| Investment Property | 1 200 000 | 1 200 000 | 1 440 000 | 1 925 000 | |
| Investment Property Fair Value Model | 1 200 000 | 1 200 000 | 1 440 000 | 1 925 000 | |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | |
| Net Current Assets Liabilities | 500 | -1 090 283 | -1 042 914 | -978 702 | -1 100 125 |
| Other Creditors | 640 | 930 | 1 669 | 10 329 | |
| Provisions For Liabilities Balance Sheet Subtotal | 45 600 | 101 403 | |||
| Total Assets Less Current Liabilities | 109 817 | 157 186 | 461 398 | 824 975 | |
| Trade Creditors Trade Payables | 85 | ||||
| Trade Debtors Trade Receivables | 403 | ||||
| Creditors Due Within One Year | 100 | ||||
| Net Assets Liability Excluding Pension Asset Liability | 600 | ||||
| Number Shares Allotted | 600 | ||||
| Par Value Share | 1 | ||||
| Percentage Subsidiary Held | 100 | ||||
| Share Capital Allotted Called Up Paid | 600 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (10 pages) |
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