Company information:
Holmbush One Llp (No: OC413690)
Address: MONMOUTH HOUSE, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, TA1 2PX, ENGLAND
Status: Active
Incorporated: 14-Sep-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: None Supplied
Current designated LLP Member: JASON MALCOLM BEDFORD ( DOB: Dec-1969 From: Nov-2023 )
Current designated LLP Member: KHALID NAUMANN HUSSAIN ( DOB: Oct-1961 From: Nov-2023 )
Current designated LLP Member: GRAINNE LOUISE HUSSAIN ( DOB: Dec-1965 From: May-2021 )
Current designated LLP Member: ROBERT ALAN PAXMAN ( DOB: May-1969 From: May-2021 )
Current designated LLP Member: TODAYS DENTAL PRACTICES LIMITED ( From: Nov-2023 )
Resigned designated LLP Member: DENPLAN PARTNERSHIPS LIMITED ( From: Sep-2016 To: May-2021 )
Resigned designated LLP Member: SIMON ANDREW FOX ( DOB: Nov-1960 From: Sep-2016 To: May-2020 )
Resigned designated LLP Member: GRAINNE LOUISE HUSSAIN ( DOB: Dec-1965 From: May-2021 To: Nov-2023 )
Persons of Significant Control:
Denplan Partnerships Limited, Hambleden House Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-09-14, Ceased: 2021-05-28)
Mr Robert Alan Paxman, C/O Ts Partners Ltd 9 High Street, Wellington, Somerset, TA21 8QT, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 2021-05-28, Ceased: 2023-11-09)
Mr Simon Andrew Fox, Hambleden House Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-09-14, Ceased: 2020-05-11)
Grainne Louise Hussain, C/O Ts Partners Ltd 9 High Street, Wellington, Somerset, TA21 8QT, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 2021-05-28, Ceased: 2023-11-09)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2023 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 556,044 | 10,067 | 43,301 | 148,304 | 217,535 | 223,518 | 556044.0,10067.0,43301,148304.0,217535.0,223518.0 |
| Fixed assets / Intangible assets | 535,708 | 91,205 | 79,099 | 106,210 | 535708.0,0.0,0,91205.0,79099.0,106210.0 | ||
| Fixed assets / Property, plant and equipment | 20,336 | 10,067 | 43,301 | 57,099 | 138,436 | 117,308 | 20336.0,10067.0,43301,57099.0,138436.0,117308.0 |
| Current assets | 73,904 | 102,737 | 52,488 | 49,316 | 92,423 | 72,187 | 73904.0,102737.0,52488,49316.0,92423.0,72187.0 |
| Current assets / Total inventories | 6,000 | 6,000 | 10,000 | 10,000 | 10,000 | 10,000 | 6000.0,6000.0,10000,10000.0,10000.0,10000.0 |
| Current assets / Debtors | 4,704 | 1,788 | 5,000 | 10,578 | 4704.0,1788.0,0,0.0,5000.0,10578.0 | ||
| Current assets / Cash at bank and on hand | 63,200 | 94,949 | 42,488 | 39,316 | 77,423 | 51,609 | 63200.0,94949.0,42488,39316.0,77423.0,51609.0 |
| Net current assets (liabilities) | 73,274 | 99,629 | 31,549 | -472 | 6,955 | 13,727 | 73274.0,99629.0,31549,-472.0,6955.0,13727.0 |