Holborn Properties (UK) Limited

Active05340023 Private limited company
Incorporated
24 January 2005 (21 years)
Industry
Development of building projects (41100)
Directors
Simon Giles Lawrence
Owned by
Sasha Nicole Lewis
Accounts type
Total exemption full
Region
South East
Address
1 Sutherland Road
Southampton
SO16 8GA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2023
British
Born February 1968 (58)
Secretary · Appointed 17 January 2006
British
Lawrence, Simon Giles
Director · Appointed 17 January 2006
British
Born February 1966 (60)
Officer history (3 former)
15 May 2023
Appointed Lewis, Sasha Nicole as Director
31 December 2022
Resigned Madden, Peter Howard as Director
9 November 2015
Appointed Madden, Peter Howard as Director
17 January 2006
Appointed Lewis, Sasha Nicole as Secretary
17 January 2006
Appointed Lawrence, Simon Giles as Director
17 January 2006
Resigned Lawrence, Daphne Maureen Ellen as Secretary
17 January 2006
24 January 2005
Appointed Lawrence, Daphne Maureen Ellen as Secretary
24 January 2005
Appointed Lawrence, Peter William Frederick as Director

Ownership 1 active

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

Individual · Notified 21 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (2)
16 February 2022
Ceased Peter William Frederick Lawrence — Owns 50–75% of shares
21 April 2020
Ceased Sasha Wyborne — Owns 75–100% of shares

Financials

Net Assets
(£394,510)
Cash
£14
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£666,736) (£605,334) (£534,452) (£391,785) (£394,510)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1£1£1£174,049
Current Assets£406,835£491,022£422,085£431,719£329,441£124,554
Debtors£15,470
Cash£14
Creditors (< 1 year)£773,533£843,594£847,239£921,094£884,776£965,339
Creditors (> 1 year)£27,812£39,213£39,716£45,078£50,000
Net Current Assets(£366,698)(£352,572)(£489,375)(£555,335)(£840,785)
Net Assets(£394,510)(£391,785)(£534,452)(£605,334)(£666,736)
Shareholder Funds(£394,510)(£391,785)(£464,869)(£534,452)(£605,334)(£666,736)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates26 October 2025
31 October 2025Total exemption full accounts31 January 2025
21 November 2024Confirmation statement with updates26 October 2024
18 November 2024Change of details for a person with significant control
18 November 2024Director's details changed
Show all recent filings

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