Homeselect Holdings Limited in Rickmansworth, WD3 1JJ

Description

Data updated on: 01-11-2023

1998 marks the start of Homeselect Holdings Limited, a company located at C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth. That would make twenty seven years Homeselect Holdings has been on the local market, as it was started on 1998-03-27. Its Companies House Registration Number is 03536655 and the company post code is WD3 1JJ. Even though lately it's been operating under the name of Homeselect Holdings Limited, it was not always so. The firm was known as Setaline until 1998-05-27, then it was replaced by Homeselect Servicing. The definitive change occurred on 1998-08-13. This business's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. Homeselect Holdings Ltd filed its latest accounts for the financial period up to Thu, 31st Mar 2022. The company's most recent confirmation statement was released on Tue, 11th Apr 2023.

Our database regarding the enterprise's members shows the existence of three directors: Mark S., Nicholas R. and Mark R. who were appointed to their positions on 2000-03-21. In order to find professional help with legal documentation, this business has been utilizing the expertise of Nicholas R. as a secretary since the appointment on 2000-03-21.

Previous company's names
Homeselect Holdings Limited 1998-08-13
Homeselect Servicing Limited 1998-05-27
Setaline Limited 1998-03-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-523 189	-509 717	-238 445	-229 326	25 604

Balance Sheet
Cash Bank In Hand	290 919	311 312	331 687	387 753	174 765
Cash Bank On Hand					174 765	316 495	130 540	54 828	64 302	110 967	17 539	169 831	215 453
Current Assets	472 705	484 644	504 646	563 875	981 480	836 816	782 434	717 629	723 352	554 494	376 534	488 433	381 658
Debtors	181 786	173 332	172 959	176 122	806 715	520 321	651 894	662 801	659 050	443 527	358 995	318 602	166 205
Net Assets Liabilities						-64 333	-187 003	-311 218	-442 333	-639 190	-746 692	-644 969	-556 035
Net Assets Liabilities Including Pension Asset Liability	-523 189	-509 717	-238 445
Other Debtors					593 689	102 636	102 636	295 253	291 502	75 979	94 083	53 990	52 414
Property Plant Equipment					1 313	65 350	53 742	44 176	36 142	32 256	10 004	7 504	6 651
Tangible Fixed Assets	4 128	3 566	2 602	2 108	1 313

Capital & Reserves
Called Up Share Capital	2 998	3 000	3 000	3 000	3 000
Profit Loss Account Reserve	-553 171	-539 701	-268 429	-259 310	-4 380
Shareholder Funds	-523 189	-509 717	-238 445	-229 326	25 604

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					18 342	19 184	30 792	40 358	48 392	56 278	44 136	46 636	48 512
Amounts Owed By Group Undertakings					213 026	204 249	264 912	264 912	264 912	264 912	264 912	264 612	113 791
Average Number Employees During Period					3	3	3	3	3	3	3
Creditors					957 189	966 499	1 012 968	1 064 630	1 194 960	1 220 381	896 801	896 801	896 801
Creditors Due After One Year	132 500	132 500
Creditors Due Within One Year	867 522	865 427	745 693	795 309	957 189
Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 910					18 916
Disposals Property Plant Equipment						3 910					34 394
Future Minimum Lease Payments Under Non-cancellable Operating Leases					64 829	99 785	114 040	114 040	114 040	114 040
Increase From Depreciation Charge For Year Property Plant Equipment						4 752	11 608	9 566	8 034	7 886	6 774	2 500	1 876
Net Current Assets Liabilities	-394 817	-380 783	-241 047	-231 434	24 291	-129 683	-230 534	-347 001	-471 608	-665 887	142 006	245 754	335 379
Number Shares Allotted		30 000	30 000	30 000	30 000
Other Creditors					928 368	913 458	949 312	950 702	1 056 692	951 172	896 801	896 801	896 801
Other Taxation Social Security Payable						43 564			26 007	80 394		10 214	2 264
Par Value Share		10	10	10	10
Property Plant Equipment Gross Cost					19 655	84 534	84 534	84 534	84 534	88 534	54 140	54 140	55 163
Provisions For Liabilities Balance Sheet Subtotal							10 211	8 393	6 867	5 559	1 901	1 426	1 264
Share Capital Allotted Called Up Paid	2 998	3 000	3 000	3 000	3 000
Share Premium Account	26 984	26 984	26 984	26 984	26 984
Tangible Fixed Assets Additions		475		444
Tangible Fixed Assets Cost Or Valuation	18 736	19 211	19 211	19 655
Tangible Fixed Assets Depreciation	14 608	15 645	16 609	17 547	18 342
Tangible Fixed Assets Depreciation Charged In Period		1 037	964	938	795
Total Additions Including From Business Combinations Property Plant Equipment						68 789				4 000			1 023
Total Assets Less Current Liabilities	-390 689	-377 217	-238 445	-229 326	25 604	-64 333	-176 792	-302 825	-435 466	-633 631	152 010	253 258	342 030
Trade Creditors Trade Payables					28 821	9 477	63 656	113 928	112 261	188 815	180 712	180 004	1 233

Role: Corporate Nominee Secretary

Appointed: 27 March 1998

Resigned: 13 May 1998

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 31 May 2025

Rm Nominees Limited

Role: Corporate Nominee Director

Appointed: 27 March 1998

Resigned: 18 May 1998

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 31 May 2025

People with significant control

Executives who control this firm include: Nicholas R. has substantial control or influence over the company. Mark S. has substantial control or influence over the company. Mark R. has substantial control or influence over the company.

Nicholas R.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Mark S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Mark R.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 April 2024
Confirmation statement last made up date	11 April 2023

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024
Annual Accounts 19 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 December 2013

Homeselect Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Nicholas R.

Nicholas R.

Mark R.

Jennifer V.

Elizabeth A.

Duncan Y.

Christopher C.

Christopher C.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Nicholas R.

Mark S.

Mark R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

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