Holcroft Family Investments Limited in 9 Winckley Square PRESTON - PR1 3HP

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Holcroft Family Investments Limited PRESTON

Holcroft Family Investments started in year 1993 as Private Limited Company with registration number 02869548. The Holcroft Family Investments company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Preston at Richard House. Postal code: PR1 3HP. Since April 6, 2022 Holcroft Family Investments Limited is no longer carrying the name Marketing Advertising Consultants.

At present there are 3 directors in the the company, namely Emma W., Richard H. and Roger H.. In addition one secretary - Emma W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan H. who worked with the the company until 4 April 2022.

Holcroft Family Investments Limited Address / Contact

Office Address	Richard House
Office Address2	9 Winckley Square
Town	Preston
Post code	PR1 3HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02869548
Date of Incorporation	Fri, 5th Nov 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th March
Company age	31 years old
Account next due date	Fri, 29th Dec 2023 (120 days after)
Account last made up date	Tue, 29th Mar 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Emma W.

Position: Director

Appointed: 04 April 2022

Richard H.

Position: Director

Appointed: 04 April 2022

Emma W.

Position: Secretary

Appointed: 04 April 2022

Roger H.

Position: Director

Appointed: 19 November 2015

Ian M.

Position: Director

Appointed: 05 November 1993

Resigned: 19 September 2013

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1993

Resigned: 05 November 1993

Voirrey M.

Position: Director

Appointed: 05 November 1993

Resigned: 02 November 2005

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 November 1993

Resigned: 05 November 1993

Susan H.

Position: Director

Appointed: 05 November 1993

Resigned: 04 April 2022

Susan H.

Position: Secretary

Appointed: 05 November 1993

Resigned: 04 April 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Roger H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Susan H. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Susan H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Marketing Advertising Consultants	April 6, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-29	2023-03-29

Balance Sheet
Cash Bank On Hand	46 032	20 309
Current Assets	100 542	72 813
Debtors	54 510	52 504
Net Assets Liabilities	1 325 080	1 393 701
Other Debtors	2 425	2 055

Other
Accumulated Depreciation Impairment Property Plant Equipment	112 827
Amounts Owed By Related Parties	50 580	50 308
Average Number Employees During Period	1	1
Corporation Tax Payable	22 672	16 137
Creditors	556 827	460 395
Future Minimum Lease Payments Under Non-cancellable Operating Leases	9 854	6 970
Investment Property	1 985 000	1 985 000
Investment Property Fair Value Model	1 985 000
Net Current Assets Liabilities	-456 285	-387 582
Other Creditors	528 570	440 709
Other Taxation Social Security Payable	5 585	3 549
Property Plant Equipment Gross Cost	112 827
Provisions For Liabilities Balance Sheet Subtotal	203 635	203 717
Taxation Including Deferred Taxation Balance Sheet Subtotal	203 635	203 717
Total Assets Less Current Liabilities	1 528 715	1 597 418
Trade Debtors Trade Receivables	1 505	141

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 29, 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 29, 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 29, 2021 filed on: 24th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 29, 2020 filed on: 30th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 29, 2019 filed on: 3rd, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 29, 2018 filed on: 2nd, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 29, 2017 filed on: 27th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2016 filed on: 11th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2015 filed on: 9th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 9, 2016: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 29, 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2014 filed on: 24th, June 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from March 30, 2014 to March 29, 2014 filed on: 20th, March 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2014 to March 30, 2014 filed on: 23rd, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 5, 2014 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2013 filed on: 22nd, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 22, 2013: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2012 filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2011 filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2010 filed on: 12th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2009 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (7 pages)
363a	Period up to January 7, 2009 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
363a	Period up to December 29, 2008 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363a	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363s	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 22, 2006 (Director resigned)	annual return
363s	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 22, 2006 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
363s	Period up to December 15, 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 15, 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (8 pages)
363s	Period up to November 25, 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 25, 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 26th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 26th, November 2002	accounts	Free Download (8 pages)
363s	Period up to November 20, 2002 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 20, 2002 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 14, 2001 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 14, 2001 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 2nd, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 2nd, July 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2000 filed on: 9th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 9th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 30th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 30th, November 2000	accounts	Free Download (6 pages)
363s	Period up to November 15, 2000 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 15, 2000 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 29, 1999 - Annual return with full member list filed on: 29th, November 1999	annual return	Free Download (7 pages)
363s	Period up to November 29, 1999 - Annual return with full member list filed on: 29th, November 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 21st, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 21st, July 1999	accounts	Free Download (6 pages)
363s	Period up to December 15, 1998 - Annual return with full member list filed on: 15th, December 1998	annual return	Free Download (4 pages)
363s	Period up to December 15, 1998 - Annual return with full member list filed on: 15th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 21st, May 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 21st, May 1998	accounts	Free Download (4 pages)
363s	Period up to December 10, 1997 - Annual return with full member list filed on: 10th, December 1997	annual return	Free Download (6 pages)
363s	Period up to December 10, 1997 - Annual return with full member list filed on: 10th, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 11th, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 11th, June 1997	accounts	Free Download (7 pages)
363s	Period up to November 12, 1996 - Annual return with full member list filed on: 12th, November 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to November 12, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 12, 1996 - Annual return with full member list filed on: 12th, November 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to November 12, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 1995 filed on: 20th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 20th, August 1996	accounts	Free Download (6 pages)
363s	Period up to December 12, 1995 - Annual return with full member list filed on: 12th, December 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to December 12, 1995 (Director's particulars changed)	annual return
363s	Period up to December 12, 1995 - Annual return with full member list filed on: 12th, December 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1994 filed on: 8th, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 1994 filed on: 8th, August 1995	accounts	Free Download (5 pages)
363s	Period up to November 23, 1994 - Annual return with full member list filed on: 23rd, November 1994	annual return	Free Download
363s	Period up to November 23, 1994 - Annual return with full member list filed on: 23rd, November 1994	annual return
224	Accounting reference date notified as 31/10 filed on: 23rd, December 1993	accounts
224	Accounting reference date notified as 31/10 filed on: 23rd, December 1993	accounts	Free Download

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