Holmebrink Holdings Limited in Wisbech, PE13 1EH

Description

Data updated on: 01-11-2023

The enterprise referred to as Holmebrink Holdings was registered on Thursday 5th March 2015 as a Private Limited Company. This firm's registered office can be reached at Wisbech on 12/13 The Crescent. In case you have to get in touch with this company by post, its area code is PE13 1EH. The company reg. no. for Holmebrink Holdings Limited is 09473985. This firm's registered with SIC code 64203 and their NACE code stands for Activities of construction holding companies. Thursday 31st March 2022 is the last time when account status updates were filed.

Taking into consideration this firm's number of employees, it became necessary to choose further executives: Andrew W. and David W. who have been cooperating since Thursday 5th March 2015 for the benefit of the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
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

Capital & Reserves
Called Up Share Capital	600
Shareholder Funds	600

Other Financial Data
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

Company staff

Andrew W.

Role: Director

Appointed: 05 March 2015

Latest update: 12 January 2024

David W.

Role: Director

Appointed: 05 March 2015

Latest update: 12 January 2024

People with significant control

Executives who control this firm include: David W. has substantial control or influence over the company. Andrew W. has substantial control or influence over the company. O W Wortley & Sons (Estates) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thetford at 22 Thornham Road, Methwold, IP26 4PH, Norfolk and was registered as a PSC under the reg no 14719168.

David W.

Notified on 22 September 2023

Nature of control:

substantial control or influence

Andrew W.

Notified on 22 September 2023

Nature of control:

substantial control or influence

O W Wortley & Sons (Estates) Ltd

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David W.

Notified on 6 April 2016

Ceased on 15 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew W.

Notified on 6 April 2016

Ceased on 15 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 October 2024
Confirmation statement last made up date	21 September 2023

Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-03-05
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 December 2016
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Holmebrink Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew W.

David W.

Patricia W.

People with significant control

David W.

Andrew W.

O W Wortley & Sons (Estates) Ltd

David W.

Andrew W.

Accounts Documents

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