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Holmekey Limited WADHURST

Founded in 1998, Holmekey, classified under reg no. 03582016 is an active company. Currently registered at Tabley TN5 6LH, Wadhurst the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Wendy D., Clive D.. Of them, Clive D. has been with the company the longest, being appointed on 8 July 1998 and Wendy D. has been with the company for the least time - from 8 April 2022. At present there is 1 former director listed by the firm - Timothy W., who left the firm on 31 August 2003. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Holmekey Limited Address / Contact

Office Address Tabley
Office Address2 Tidebrook Road
Town Wadhurst
Post code TN5 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03582016
Date of Incorporation Tue, 16th Jun 1998
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Wendy D.

Position: Director

Appointed: 08 April 2022

Clive D.

Position: Director

Appointed: 08 July 1998

Paul T.

Position: Secretary

Appointed: 23 June 2005

Resigned: 08 January 2017

Timothy W.

Position: Director

Appointed: 08 July 1998

Resigned: 31 August 2003

Cyril M.

Position: Secretary

Appointed: 03 July 1998

Resigned: 23 June 2005

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 16 June 1998

Resigned: 08 July 1998

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 1998

Resigned: 08 July 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Clive D. This PSC and has 75,01-100% shares.

Clive D.

Notified on 8 June 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312022-03-312023-03-31
Net Worth331 625343 516527 790      
Balance Sheet
Cash Bank On Hand  66 7961 334 954344 912565 812159 235486 887325 637
Current Assets3 760 5854 986 1964 065 7205 175 1735 575 9156 535 6296 935 2637 047 4847 345 653
Debtors10 04711 21819 452664 848870 207679 241338 682827 357798 356
Net Assets Liabilities  527 790677 900795 855888 505963 8531 371 7971 826 030
Total Inventories  3 979 4723 175 3714 360 7965 290 5766 437 3465 733 2406 221 660
Cash Bank In Hand331 26638 42666 796      
Net Assets Liabilities Including Pension Asset Liability331 625343 516527 790      
Stocks Inventory3 419 2724 936 5523 979 472      
Reserves/Capital
Called Up Share Capital10 00010 00010 000      
Profit Loss Account Reserve321 625333 516517 790      
Shareholder Funds331 625343 516527 790      
Other
Average Number Employees During Period  11  112
Balances Amounts Owed To Related Parties    4 752 3895 625 3925 953 7365 579 9965 423 074
Creditors  1 533 4782 497 2732 780 0603 647 1243 971 4103 675 6874 529 623
Fixed Assets        10 000
Investments Fixed Assets        10 000
Net Current Assets Liabilities2 331 6253 343 5162 527 7902 677 9002 795 8552 888 5052 963 8533 371 7972 816 030
Total Assets Less Current Liabilities2 331 6253 343 5162 527 7902 677 9002 795 8552 888 5052 963 8533 371 7972 826 030
Creditors Due After One Year2 000 0003 000 0002 000 000      
Creditors Due Within One Year1 428 9601 642 6801 537 930      
Number Shares Allotted 10 00010 000      
Par Value Share 00      
Share Capital Allotted Called Up Paid 10 00010 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to Thu, 31st Mar 2022
filed on: 4th, November 2021 		Free Download (1 page)

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