Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Hollybrook Property Holdings Limited
- Incorporated
- 19 September 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Controlled by
- Michael James CoxPauline Maria Cox
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 Queen Elizabeth StreetLondonSE1 2LP
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 19 September 2001
Irish
Director · Appointed 19 September 2001
Irish
Born April 1956 (70)
Director · Appointed 19 September 2001
Irish
Born November 1953
Officer history (2 former)
19 September 2001
19 September 2001
19 September 2001
19 September 2001
19 September 2001
19 September 2001
19 September 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2022
Has significant influence or control (as a trust)
Limited Liability Company
Reg. no. 02719204
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Irish
Born April 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Irish
Born November 1953
Former controllers (1)
2 September 2022
Ceased Barnett Waddingham Trustees Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £26,677
- Profit
- (£20,773)
- Current Ratio
- 1.3x
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,188,506 | £2,323,815 | £2,323,873 | £2,323,918 | £2,323,978 | |
| Current Assets | £3,623,988 | £3,520,937 | £873,273 | £542,110 | £407,217 | |
| Debtors | £3,597,311 | £3,406,216 | £289,927 | £139,167 | £117,084 | |
| Cash | £26,677 | £114,721 | £583,346 | £402,943 | £290,133 | |
| Creditors (< 1 year) | £2,865,131 | £2,741,327 | £274,629 | £276,368 | £147,390 | £161,845 |
| Net Current Assets | £758,857 | £779,610 | £596,905 | £394,720 | £245,372 | |
| Shareholder Funds | £2,947,363 | £3,103,425 | £2,920,778 | £2,718,638 | £2,569,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 March 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 31 March 2026 | Current accounting period shortened | |||
| 29 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 28 February 2025 | Registered office address changed |
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