Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Holaw (431) Limited
- Incorporated
- 12 February 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Sterling House27 Hatchlands RoadRedhillRH1 6RW
Charges
- Total
- 27
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2023
French
Born October 1987 (39)
Director · Appointed 27 September 2013
British
Born October 1939 (87)
Officer history (12 former)
1 December 2025
Resigned Botting, Adrian as Secretary
1 December 2025
Resigned Botting, Adrian Paul as Director
16 August 2023
2 September 2014
20 June 2014
Appointed Botting, Adrian as Secretary
20 June 2014
27 September 2013
27 September 2013
Appointed Botting, Adrian Paul as Director
25 June 2013
25 June 2013
Resigned Botting, Adrian Paul as Director
7 March 2013
7 March 2013
Appointed Botting, Adrian Paul as Director
1 February 2003
1 February 2003
5 April 2001
5 April 2001
30 November 1999
30 November 1999
22 June 1999
21 June 1999
21 June 1999
12 February 1998
12 February 1998
12 February 1998
12 February 1998
12 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Company
Reg. no. 00911508
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Citylink (Property Investments) Limited Owns 75–100% of shares (as a firm)
Consortium Commercial Developments Limited Owns 75–100% of shares
Holaw (431) Limited This company Owns 75–100% of shares
Invicta Estates Limited Owns 75–100% of shares
Jenga Holdings Limited Owns 75–100% of shares
Jenga (Building Consultants) Limited Owns 75–100% of shares
Jenga(golf Club Holding)limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £88,382
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £601,615 | £600,632 | £696,573 | £2,551,675 | £2,472,428 | £2,492,145 | £2,558,727 |
| Debtors | £49,217 | £48,455 | £62,425 | £110,288 | £139,444 | £155,039 | £153,819 |
| Cash | £88,382 | £88,161 | £170,132 | £121,371 | £12,968 | £17,090 | £84,892 |
| Creditors (< 1 year) | £3,738,051 | £3,731,927 | £3,824,813 | £5,489,829 | £5,544,504 | £5,436,249 | £5,519,362 |
| Net Current Assets | (£3,136,436) | (£3,131,295) | (£3,128,240) | (£2,938,154) | (£3,072,076) | (£2,944,104) | (£2,960,635) |
| Shareholder Funds | (£3,136,436) | (£3,131,295) | (£3,128,240) | (£2,938,154) | (£3,072,076) | (£2,944,104) | (£2,960,635) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 10 February 2026 | Termination of appointment of a secretary | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 8 March 2025 | Total exemption full accounts | 31 March 2024 |
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