Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Holbrook Limited
- Incorporated
- 16 March 1989 (37 years)
- Industry
- Activities of construction holding companies (64203) Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Owned by
- Tracey Ellen MatthewsMark Matthews
- Accounts type
- Small
- Region
- South East
- Address
- Stephenson PlaceStephenson WayThree BridgesCrawley,west SussexRH10 1TN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 January 2001
British
Director
British
Born September 1960 (66)
Officer history (2 former)
31 January 2001
13 September 2000
7 July 1992
7 July 1992
Resigned Thompson, John as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tracey Ellen Matthews
Individual · Notified 8 May 2018
Owns 25–50% of shares
British
Born February 1966 (60)
British
Born September 1960 (66)
Holdings 1
Companies where Holbrook Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 May 2018
Ceased Matthews (Sussex) Ltd — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- no change
- Cash
- £1,000
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Cash | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 15 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 9 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 1 July 2024 | Confirmation statement with no updates | 30 June 2024 |
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