Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Holaw (479) Limited
- Incorporated
- 27 January 1999 (27 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Edward Marian Lyons
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cole Street Studios6-8 Cole StreetLondonSE1 4YH
Charges
- Total
- 15
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 1999
Irish
Born August 1956 (70)
Officer history (11 former)
29 August 2024
29 August 2024
24 February 2012
30 April 2009
30 April 2009
2 January 2008
2 January 2008
2 January 2008
3 February 2004
23 October 2003
23 October 2003
11 February 1999
11 February 1999
11 February 1999
11 February 1999
11 February 1999
11 February 1999
27 January 1999
27 January 1999
27 January 1999
27 January 1999
27 January 1999
27 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born August 1956 (70)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,402,600
- Cash
- £4,058
- Turnover
- £0
- Profit Before Tax
- (£253,822)
- Debt Ratio
- 62%
- Current Ratio
- 0.1x
- Return on Equity
- -13%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,608,530 | £4,012,837 | £4,017,595 | £4,006,720 | |
| Current Assets | £54,635 | £116,833 | £83,642 | £62,974 | |
| Debtors | £50,577 | £106,679 | £70,341 | £60,471 | |
| Cash | £4,058 | £10,154 | £13,301 | £2,503 | |
| Creditors (< 1 year) | £534,277 | £422,268 | £432,215 | £210,808 | £130,708 |
| Creditors (> 1 year) | £1,259,642 | £1,584,334 | £1,584,334 | £1,580,042 | £1,557,153 |
| Net Current Assets | (£479,642) | (£305,435) | (£127,166) | (£67,734) | |
| Net Assets | £1,402,600 | £1,590,550 | £1,882,610 | £1,976,794 | |
| Shareholder Funds | £1,402,600 | £1,590,550 | £1,882,610 | £1,976,794 | |
| Turnover | £0 | £0 | £0 | £0 | |
| Admin Expenses | £249,529 | £164,166 | £209,801 | £116,876 | |
| Operating Profit | (£123,097) | £46,875 | (£23,422) | £69,625 | |
| Profit Before Tax | (£253,822) | (£82,561) | (£71,447) | £14,697 | |
| Tax | (£65,872) | £70,098 | £22,738 | £40,205 | |
| Profit for Period | (£187,950) | (£152,659) | (£94,185) | (£25,508) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 17 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 5 March 2025 | Registration of a charge | |||
| 5 March 2025 | Registration of a charge | |||
| 5 March 2025 | Registration of a charge |
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