Hollybush Court Limited

Active02744009 Private limited company

Incorporated: 1 September 1992 (34 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Judith Fiona Toogood
Colin Frederick Jones
Kyle Jones
all 7 directors
Accounts type: Total exemption full
Region: Wales
Address: Fairway House Links Business Park
St Mellons
Cardiff
CF3 0LT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 January 2027
Last conf. stmt: 13 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Toogood, Judith Fiona

Director · Appointed 18 March 2025

British

Born May 1963 (63)

Jones, Colin Frederick

Director · Appointed 10 March 2023

British

Born September 1952 (74)

Jones, Kyle

Director · Appointed 1 December 2022

British

Born October 1978 (48)

Moreland Schwappach, Elizabeth Jane

Director · Appointed 1 July 2019

British

Born March 1952 (74)

Hession, James

Director · Appointed 9 September 2017

British

Born May 1982 (44)

Stephen, Morag

Director · Appointed 10 August 2016

British

Born November 1941

Gamlin, Juliet

Director · Appointed 15 May 1994

British

Born July 1965 (61)

Officer history (25 former)

18 March 2025

Resigned Daley, Michael as Director

18 March 2025

Appointed Toogood, Judith Fiona as Director

10 March 2023

Resigned Jones, Rhys as Director

10 March 2023

Appointed Jones, Colin Frederick as Director

1 December 2022

Appointed Jones, Kyle as Director

1 December 2022

Resigned Carr, William as Director

1 July 2019

Appointed Moreland Schwappach, Elizabeth Jane as Director

1 July 2019

Resigned Wood, Janet Elizabeth as Director

9 September 2017

Resigned Purbey, Badri Narayan, Dr as Director

9 September 2017

Appointed Hession, James as Director

10 August 2016

Resigned Lancey, Hilda Lloyd as Director

10 August 2016

Appointed Stephen, Morag as Director

15 February 2016

Appointed Jones, Rhys as Director

15 February 2016

Resigned Chapman, Margaret Gibson as Director

4 February 2016

Appointed Wood, Janet Elizabeth as Director

23 January 2016

Appointed Carr, William as Director

23 January 2016

Resigned Collins, Gill as Director

1 April 2014

Resigned Welchman, Gilbert Parker as Director

1 April 2014

Appointed Collins, Gill as Director

17 April 2011

Resigned Hardy, Peter Mackadam as Secretary

8 January 2010

Resigned Egford, Kathleen Elizabeth as Director

10 June 2007

Appointed Egford, Kathleen Elizabeth as Director

10 June 2007

Resigned Egford, Robert John as Director

20 August 2006

Resigned Egford, Robert John as Secretary

20 August 2006

Appointed Hardy, Peter Mackadam as Secretary

6 March 2005

Resigned Welchman, Gilbert Parker as Secretary

6 March 2005

Appointed Egford, Robert John as Secretary

9 June 2004

Appointed Lancey, Hilda Lloyd as Director

29 April 2004

Resigned Lancey, Kenneth as Director

23 June 2003

Appointed Purbey, Badri Narayan, Dr as Director

28 May 2003

Resigned Jones, Carys Wynn as Director

23 February 2003

Appointed Welchman, Gilbert Parker as Secretary

23 February 2003

Resigned Jones, Carys Wynn as Secretary

26 March 2000

Appointed Chapman, Margaret Gibson as Director

26 March 2000

Resigned Chapman, Roy as Director

8 April 1999

Resigned Welchman, Gilbert Parker as Secretary

8 April 1999

Appointed Jones, Carys Wynn as Secretary

23 July 1998

Appointed Jones, Carys Wynn as Director

23 July 1998

Resigned Fisher, Neville Raymond as Director

16 March 1997

Resigned Hood, John Basil as Director

16 March 1997

Appointed Egford, Robert John as Director

5 April 1995

Appointed Daley, Michael as Director

5 April 1995

Resigned Hood, John Basil as Secretary

5 April 1995

Resigned Daley, Christine Caroline as Director

15 May 1994

Appointed Hood, John Basil as Director

15 May 1994

Appointed Gamlin, Juliet as Director

30 September 1993

Appointed Hood, John Basil as Secretary

21 January 1993

Appointed Chapman, Roy as Director

21 January 1993

Appointed Fisher, Neville Raymond as Director

4 November 1992

Appointed Lancey, Kenneth as Director

4 November 1992

Appointed Welchman, Gilbert Parker as Secretary

4 November 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

4 November 1992

Resigned Instant Companies Limited as Corporate Nominee Director

1 September 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

1 September 1992

Appointed Instant Companies Limited as Corporate Nominee Director

4 July 1992

Appointed Welchman, Gilbert Parker as Director

22 October 1919

Appointed Daley, Christine Caroline as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash: £10,281
Employees: 6

Current Ratio: 24.8x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£11,176	£16,080	£13,256	£17,632	£16,214	£12,932	£16,925
Debtors	£895	£824	£711	£750	£444	£462	£465
Cash	£10,281	£15,256	£12,545	£16,882	£15,770	£12,470	£16,460
Creditors (< 1 year)	£450	£450	£457	£454	£452	£407	£810
Net Current Assets	£10,726	£15,630	£12,799	£17,178	£15,762	£12,525	£16,115
Shareholder Funds	£10,726	£15,630	£12,799	£17,178	£15,762	£12,525	£16,115

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 February 2026	Total exemption full accounts	31 December 2025
28 January 2026	Confirmation statement with no updates	13 January 2026
31 March 2025	Total exemption full accounts	31 December 2024
28 March 2025	Termination of appointment of a director
28 March 2025	Appointment of a director