Holborn Building Services Limited

Active04125087 Private limited company
Incorporated
13 December 2000 (25 years)
Previously known as
Holborn Maintenance Limited (until 22 October 2007)
Industry
Combined facilities support activities (81100)
Directors
Andrew Micklethwait
Katherine Scragg
Nicholas Scragg
Owned by
Nicholas Scragg
Katherine Scragg
Accounts type
Total exemption full
Region
West Midlands
Address
Suite D Astor House
282 Lichfield Road
Four Oaks Sutton Coldfield
B74 2UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Scragg, Katherine
Secretary · Appointed 31 March 2021
Micklethwait, Andrew
Director · Appointed 13 July 2020
British
Born May 1965 (61)
Scragg, Katherine
Director · Appointed 28 January 2019
British
Born March 1967 (59)
Scragg, Nicholas
Director · Appointed 16 March 2006
British
Born March 1967 (59)
Officer history (6 former)
31 March 2021
Appointed Scragg, Katherine as Secretary
31 March 2021
Resigned Barratt, Clare as Secretary
13 July 2020
Appointed Micklethwait, Andrew as Director
28 January 2019
Appointed Scragg, Katherine as Director
28 January 2019
Resigned Barratt, Lee John as Director
10 September 2018
Resigned Doody, William as Director
16 March 2006
Appointed Scragg, Nicholas as Director
12 June 2001
Resigned Wilkins, Peter James as Director
13 December 2000
Appointed Wilkins, Peter James as Director
13 December 2000
Resigned Brewer, Kevin, Dr as Nominee Director
13 December 2000
Appointed Doody, William as Director
13 December 2000
Appointed Brewer, Kevin, Dr as Nominee Director
13 December 2000
Appointed Barratt, Lee John as Director
13 December 2000
Resigned Brewer, Suzanne as Nominee Secretary
13 December 2000
Appointed Barratt, Clare as Secretary
13 December 2000
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 2 active

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

Nicholas Scragg
Individual · Notified 28 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Katherine Scragg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Former controllers (2)
28 January 2019
Ceased Clare Barratt — Owns 25–50% of shares
28 January 2019
Ceased Lee John Barratt — Owns 25–50% of shares

Financials

Net Assets
£295,630
Cash
£357,555
Employees
4
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £159,625 £178,051 £199,593 £212,632 £187,759 £295,630
Balance sheet detail
202420232022202120202019
Fixed Assets£2,713£763£1,987£2,232£2,976£1,412
Current Assets£547,685£346,828£401,829£466,103£473,309£376,316
Debtors£190,130£132,481£179,823£274,616£292,311£316,413
Cash£357,555£214,347£222,006£191,487£180,998£51,983
Creditors (< 1 year)£254,252£159,687£190,806£268,318£297,669£217,529
Net Current Assets£293,433£187,141£211,023£197,785£175,640£158,787
Net Assets£295,630£187,759£212,632£199,593£178,051£159,625
Shareholder Funds£295,630£187,759£212,632£199,593£178,051£159,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025
6 November 2025Confirmation statement with updates6 November 2025
7 May 2025Total exemption full accounts31 December 2024
22 April 2025Cancellation of shares
22 April 2025Purchase of own shares
Show all recent filings

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