Hollybush Property Developments Limited

Active03933213 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Development of building projects (41100)
Controlled by
James Wedge
Ronald John Craddock
Accounts type
Total exemption full
Region
West Midlands
Address
25-27 Dugdale Street
Nuneaton
Warwickshire
CV11 5QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born January 1982 (44)
Director · Appointed 1 July 2024
British
Born June 1966 (60)
Secretary · Appointed 24 February 2000
British
Director · Appointed 24 February 2000
British
Born February 1942 (84)
Officer history (3 former)
1 July 2024
Appointed Craddock, Kelvin John as Director
1 July 2024
Appointed Wedge, James Richard as Director
16 December 2010
Resigned Wedge, Terence Ernest as Director
24 February 2000
Appointed Craddock, Ronald John as Secretary
24 February 2000
Appointed Craddock, Ronald John as Director
24 February 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
24 February 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
24 February 2000
Appointed Brighton Director Limited as Corporate Nominee Director
24 February 2000
Resigned Brighton Director Limited as Corporate Nominee Director
24 February 2000
Appointed Wedge, Terence Ernest as Director

Ownership 2 active

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

James Wedge
Individual · Notified 1 February 2025
Has significant influence or control
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1942 (84)

Financials

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

Net Assets
(£273,257)
Cash
£4,691
Employees
3
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£331,539) (£322,706) (£291,855) (£287,366) (£281,237) (£273,257)
Balance sheet detail
202520242023202220212020
Fixed Assets£163,643£167,246£170,849£174,452£175,000£175,000
Current Assets£217,791£202,839£197,643£186,186£155,617£146,070
Debtors£123,100£112,839
Cash£4,691£0
Creditors (< 1 year)£654,691£651,322£656,479£652,701£653,411£652,697
Net Current Assets(£436,900)(£448,483)(£458,215)(£466,307)(£497,706)(£506,539)
Net Assets(£273,257)(£281,237)(£287,366)(£291,855)(£322,706)(£331,539)
Shareholder Funds(£287,366)(£291,855)(£322,706)(£331,539)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates24 February 2026
30 November 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates24 February 2025
12 March 2025Notification of a person with significant control
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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