Crowswood Limited

Active04415570 Private limited company
Incorporated
12 April 2002 (24 years)
Previously known as
Hollybrook Commercial Developments Limited (until 3 April 2017)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
19 Queen Elizabeth Street
London
SE1 2LP

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cox, Valerie Ann
Secretary · Appointed 23 February 2011
British
Director · Appointed 22 February 2011
Irish
Born January 1984 (42)
Director · Appointed 22 February 2011
Irish
Born July 1985 (41)
Officer history (5 former)
23 February 2011
Appointed Cox, Valerie Ann as Secretary
23 February 2011
Resigned Cox, Pauline Maria as Director
23 February 2011
Resigned Cox, Michael James as Director
23 February 2011
Resigned Cox, Pauline Maria as Secretary
22 February 2011
Appointed Cox, David Matthew as Director
22 February 2011
Appointed Cox, Valerie Anne as Director
12 April 2002
Resigned Mc Formations Limited as Corporate Nominee Director
12 April 2002
Appointed Cox, Pauline Maria as Secretary
12 April 2002
Appointed Mc Formations Limited as Corporate Nominee Director
12 April 2002
Appointed Cox, Michael James as Director
12 April 2002
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
12 April 2002
Appointed Cox, Pauline Maria as Director
12 April 2002
Appointed Crs Legal Services Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06865560

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Crowswood Limited This company Owns 75–100% of shares
Dva Holdings Limited Owns 75–100% of shares
Dagenham New Homes Limited Owns 75–100% of shares
Formula Land Limited Owns 75–100% of shares
GLG Property Limited Owns 75–100% of shares
Hollybrook Building Solutions Limited Owns 75–100% of shares
Mipa Property Limited Owns 75–100% of shares
Hollybrook (Paradise Street) Limited Owns 75–100% of shares
Hollybrook Arts Limited Owns 75–100% of shares
Hollybrook Finance Limited Owns 75–100% of shares
Southview House Limited Owns 75–100% of shares
Hollybrook Homes Limited Owns 75–100% of shares
Hollybrook Land Investments Limited Owns 75–100% of shares
Barwood Nominees Ltd Owns 75–100% of shares
BVB Nominees Ltd Owns 75–100% of shares
Hollybrook Limited Owns 75–100% of shares
Bath House Lofts Limited Owns 25–50% of shares
Number One Bishops Avenue Limited Owns 75–100% of shares
Southend Commercial Properties LLP Has significant influence or control
Southgate Town Hall Limited Owns 75–100% of shares

Financials

Net Assets
(£476,235)
Cash
£28,547
Current Ratio
0.2x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2021 2024 (£495,014) (£476,235)
Balance sheet detail
20242021
Fixed Assets£3,343,000
Current Assets£596,483£81,156
Debtors£567,936£6,242
Cash£28,547£74,914
Creditors (< 1 year)£3,033,282£5,734
Creditors (> 1 year)£7,422,436£3,913,436
Net Current Assets(£2,436,799)£75,422
Net Assets(£476,235)(£495,014)
Shareholder Funds(£476,235)(£495,014)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Previous accounting period shortened
27 April 2026Confirmation statement with no updates25 March 2026
19 June 2025Unaudited abridged accounts30 September 2024
15 April 2025Confirmation statement with no updates1 April 2025
19 July 2024Accounts for a small company30 September 2023
Show all recent filings

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