HORTON CLOSE MANAGEMENT COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Cash
£5K
Latest balance sheet
Net assets
£19
highest in 4 filed years
Employees
—
Average over period
Profit before tax
£8
Period ending 2024-12-31
Net assets
6-year trend · vs Unclassified median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £32,123 | £35,637 | |
| Operating profit | — | — | — | — | £0 | £0 | |
| Profit before tax | — | — | — | — | — | £8 | |
| Net profit | — | — | — | — | — | £8 | |
| Cash | — | — | — | — | £15,795 | £5,325 | |
| Total assets less current liabilities | — | — | — | — | £11 | £19 | |
| Net assets | £11 | £11 | — | — | £11 | £19 | |
| Equity | £11 | £11 | £11 | £11 | £11 | £19 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 0.0% | 0.0% | |
| Net margin | — | — | — | — | — | 0.0% | |
| Return on capital employed | — | — | — | — | 0.0% | 0.0% | |
| Current ratio | — | — | — | — | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Harold Sharp Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAREY, Julian Roger | Director | 2024-06-25 | Jun 1981 | British |
| OLSEN, Thomas Anthony Lewis | Director | 2024-06-25 | Jul 1976 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOVIND, Rekha | Secretary | 2007-07-18 | 2016-12-07 |
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2017-04-04 | 2024-06-25 |
| ALI, Faisal | Director | 2007-07-18 | 2016-12-07 |
| CLIFFORD, Paul James | Director | 2023-02-06 | 2024-06-25 |
| DUNCAN, Diane | Director | 2020-02-28 | 2023-06-07 |
| JACKSON, Adam David | Director | 2023-07-17 | 2024-06-25 |
| JOHAL, Satinder | Director | 2020-09-24 | 2022-12-15 |
| JUDD, Christian | Director | 2019-02-01 | 2020-12-31 |
| LISBEY, Jennifer Anne | Director | 2019-08-23 | 2020-02-28 |
| RAHMAN, Asif | Director | 2007-07-18 | 2016-12-07 |
| SOUTHWARD, Benjamin James | Director | 2024-06-05 | 2024-06-25 |
| STOKOE, Alexander David Lawson | Director | 2021-01-01 | 2022-12-16 |
| TORODE, Matthew James | Director | 2016-12-07 | 2019-08-23 |
| WILMAN, Kirsty Ann-Marie | Director | 2016-12-07 | 2024-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Indurent Propco C2 Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-06-25 | Active |
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-28 MA Memorandum articles
- 2026-02-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AD02 | address | Change sail address company with old address new address | |
| 2026-02-28 | MA | incorporation | Memorandum articles | |
| 2026-02-28 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-16 | AA | accounts | Accounts with accounts type full | |
| 2026-02-03 | AD03 | address | Move registers to sail company with new address | |
| 2026-02-03 | AD02 | address | Change sail address company with new address | |
| 2026-02-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-01 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-03-07 | AA | accounts | Accounts with accounts type micro entity | |
| 2024-06-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-28 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-26 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.