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HOLBECK HOLDINGS LIMITED
Tree Tops, Storrs Park, Bowness On Windermere, United Kingdom, LA23 3LY
ActiveltdINC 1958SIC 01629
Company Information
Registered AddressTree Tops, Storrs Park, Bowness On Windermere, United Kingdom, LA23 3LY
Incorporated8 August 1958
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 01629 — Unknown
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due25 September 2026
Confirmation Last Filed11 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £390,496 | £372,412 | £366,714 | £340,261 | £254,503 | £20,502 | £-20,502 | £20,502 | £20,502 | £20,502 | £20,502 |
| Cash | £825,461 | — | — | — | — | — | — | — | — | — | — |
| Current assets | £938,719 | £499,478 | £289,565 | £592,833 | £20,502 | £20,502 | £-20,502 | £20,502 | £20,502 | £20,502 | — |
| Fixed assets | £247,519 | £247,519 | £247,519 | — | — | — | — | — | — | — | — |
| Creditors | £795,742 | £318,014 | £192,271 | £110,701 | — | — | — | — | — | — | £259,161 |
| Employees | 0 | 3 | 3 | 1 | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- AMANDA BUITELAAR (CARLISLE) LIMITED 10 June 2002 to 15 July 2002
- HOLBECK HOLDINGS LIMITED 17 September 1992 to 10 June 2002
- FRANS BUITELAAR LIMITED 8 August 1958 to 17 September 1992
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