Hollybush Properties Limited

Active02885743 Private limited company
Incorporated
10 January 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Christopher Case
Sina Mary Case
Accounts type
Total exemption full
Region
Wales
Address
3&4 Park Place
Cardiff
CF10 3DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
24 October 2022
Appointed Case, Christopher James as Director
10 April 2012
Resigned Thomas, Thomas Stanley as Director
25 September 2003
Resigned Case, Robert Ivor as Director
26 February 2003
Appointed Thomas, Thomas Stanley as Director
30 December 2002
Resigned Case, Robert Ivor as Secretary
30 December 2002
Appointed Case, Sina Mary as Secretary
10 May 1994
Appointed Case, Robert Ivor as Secretary
10 May 1994
Appointed Case, Sina Mary as Director
10 May 1994
Appointed Case, Robert Ivor as Director
10 May 1994
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
10 May 1994
Resigned Filbuk Nominees Limited as Corporate Nominee Director
10 January 1994
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
10 January 1994
Appointed Filbuk Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Christopher Case
Individual · Notified 11 April 2024
Owns 25–50% of shares
Welsh
Born December 1986 (39)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1950 (76)

Holdings 3

Companies where Hollybush Properties Limited is registered as a person with significant control

Active
Active
Active

Financials

Net Assets
£9,486,980
Cash
£1,488,252
Profit
£254,916
Employees
2
Debt Ratio
8%
Current Ratio
4.7x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 £8,528,794 £9,532,984 £9,477,004 £9,486,980
Balance sheet detail
20242023202120202019
Fixed Assets£8,653,892£7,777,484£7,751,809£5,265,819£5,287,661
Current Assets£1,623,330£2,410,804£2,374,316£3,617,430£3,762,489
Debtors£135,078£371,316£19,400£134,327£93,046
Cash£1,488,252£2,039,488£2,354,916£3,483,103£3,669,443
Creditors (< 1 year)£343,412£261,707£236,369£347,320£543,658
Net Current Assets£1,279,918£2,149,097£2,137,947£3,270,110£3,218,831
Net Assets£9,486,980£9,477,004£9,532,984£8,528,794
Shareholder Funds£9,486,980£9,477,004£9,532,984£8,528,794£8,506,492

Turnover£363,734
Admin Expenses£272,363
Operating Profit£191,494
Profit Before Tax£349,694
Tax£64,625
Profit for Period£254,916£158,536£1,053,522£285,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates10 January 2026
15 September 2025Total exemption full accounts31 December 2024
14 April 2025Change of details for a person with significant control
14 April 2025Notification of a person with significant control
30 January 2025Confirmation statement with updates10 January 2025
Show all recent filings

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