Holtmanor Limited in Peterborough, PE3 6JJ

Description

Data updated on: 01-11-2023

The Holtmanor Limited business has been in this business for fourty three years, as it's been founded in 1981. Started with Companies House Reg No. 01577567, Holtmanor is a Private Limited Company with office in 166 Thorpe Road, Peterborough PE3 6JJ. This company's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. Its latest filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-09-02.

Because of this specific company's number of employees, it became necessary to appoint additional executives: Amanda W. and Michael W. who have been working as a team since March 2021 to exercise independent judgement of this business. In order to find professional help with legal documentation, this business has been utilizing the skillset of Amanda W. as a secretary since the appointment on 1995-12-31.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	159 252	156 564	157 086	159 327

Balance Sheet
Cash Bank On Hand				5 901	8 176	10 421	22 773	14 040	20 328	10 434	14 753	12 806
Current Assets							22 773	15 133	20 328		14 753	13 482
Debtors								1 093				676
Net Assets Liabilities				159 327	170 380	173 959	186 351	178 718	187 542
Other Debtors												676
Cash Bank In Hand	6 336	8 156	3 230	5 901
Net Assets Liabilities Including Pension Asset Liability	159 252	156 564	157 086	159 327
Tangible Fixed Assets	160 000	160 000	160 000	160 000

Capital & Reserves
Called Up Share Capital	150	150	150	150
Profit Loss Account Reserve	48 494	45 806	46 328	48 569
Shareholder Funds	159 252	156 564	157 086	159 327

Other Financial Data
Accrued Liabilities						3 167	3 167	3 167	500
Amounts Owed To Related Parties				348	348	348
Average Number Employees During Period							2	2	2	2	2	2
Creditors				6 574	6 582	6 462	6 422	6 415	2 786	4 215	6 367	7 015
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					10 000
Investment Property				160 000	170 000	170 000	170 000	170 000	170 000	170 000	170 000	170 000
Investment Property Fair Value Model				160 000	170 000	170 000	170 000	170 000	170 000	170 000	170 000
Net Current Assets Liabilities	-748	-3 436	-2 914	-673	1 594	3 959	16 351	8 718	17 542	6 219	8 386	6 467
Other Creditors				6 226	6 234	3 295	3 255	3 248	2 286	2 180	3 513	3 947
Other Taxation Social Security Payable									1 938	2 035	2 854	3 068
Provisions For Liabilities Balance Sheet Subtotal					1 214
Taxation Social Security Payable							2 907	2 901
Total Assets Less Current Liabilities				159 327	171 594	173 959			187 542	176 219	178 386	176 467
Trade Debtors Trade Receivables								1 093
Creditors Due Within One Year	7 084	11 592	6 144	6 574
Fixed Assets	160 000	160 000	160 000	160 000
Number Shares Allotted	150	150	150	150
Par Value Share		1	1	1
Revaluation Reserve	110 608	110 608	110 608	110 608
Value Shares Allotted	150	150	150	150

Company staff

Amanda W.

Role: Director

Appointed: 08 March 2021

Latest update: 16 January 2024

Amanda W.

Role: Secretary

Appointed: 31 December 1995

Latest update: 16 January 2024

Michael W.

Role: Director

Appointed: 02 September 1991

Latest update: 16 January 2024

People with significant control

Executives with significant control over the firm are: Michael W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amanda W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Amanda W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts 6 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	6 February 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	9 March 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	3 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Holtmanor Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda W.

Amanda W.

Michael W.

Eileen W.

Eileen W.

People with significant control

Michael W.

Amanda W.

Accounts Documents

Company filings

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