Holbrook Investments Limited

Active04797593 Private limited company
Incorporated
12 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Azim Jaffer
Viven Wei
Accounts type
Total exemption full
Region
Greater London
Address
22 Greenhill Parade
Great North Road
New Barnet
EN5 1EU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2012
British
Born June 1964 (62)
Director · Appointed 12 June 2003
British
Born April 1964 (62)
Officer history (3 former)
23 April 2012
Appointed Jaffer, Azim Shamshu as Director
12 June 2010
Resigned Cartridge, Roger Mark as Secretary
12 June 2003
Appointed Wei, Vivien as Director
12 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
12 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
12 June 2003
Appointed Cartridge, Roger Mark as Secretary

Ownership 2 active

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

Azim Jaffer
Individual · Notified 26 June 2017
Owns 25–50% of shares
British
Born May 1964 (62)
Viven Wei
Individual · Notified 26 June 2017
Owns 25–50% of shares
British
Born April 1964 (62)

Financials

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

Net Assets
£163,318
Cash
£391

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £67,814 £69,065 £68,163 £166,288 £164,681 £163,318
Balance sheet detail
202520242023202120202019
Fixed Assets£350,000£350,000£225,000£225,000£225,000
Current Assets£605£5,490£12,217£32,079£17,373
Debtors£19,260£17,160
Cash£391£605£5,490£12,217£12,819£213
Creditors (< 1 year)£160,833
Creditors (> 1 year)£2,490£4,791£7,092£11,500£11,500
Net Current Assets(£160,442)(£156,778)(£152,870)(£145,337)(£144,435)(£157,186)
Net Assets£163,318£164,681£166,288£68,163£69,065£67,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates12 June 2026

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