Holborne Group Limited

Active05386811 Private limited company

What Holborne Group say about themselves

“Holborne Group Ltd, are an Execution class 3 steel fabricators located in Wem, Shropshire. We specialise in structural steel fabrication”

— from holborne-engineering.co.uk
Incorporated
9 March 2005 (21 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
William Carl Hanson
Accounts type
Total exemption full
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Roberts-Hanson, Helen Lynne
Secretary · Appointed 10 March 2016
Director · Appointed 14 December 2006
British
Born December 1959 (66)
Officer history (6 former)
10 March 2016
Resigned Hanson, William Carl as Secretary
10 March 2016
Appointed Roberts-Hanson, Helen Lynne as Secretary
18 February 2011
Appointed Hanson, William Carl as Secretary
18 February 2011
Resigned Sheckley, Patricia Ann as Secretary
28 February 2007
Resigned Price, Roy George as Director
9 January 2007
Resigned Price, Sandra as Secretary
9 January 2007
Appointed Sheckley, Patricia Ann as Secretary
14 December 2006
Appointed Hanson, William Carl as Director
9 March 2005
Appointed Statutory Managements Limited as Corporate Nominee Secretary
9 March 2005
Resigned Worldform Limited as Corporate Nominee Director
9 March 2005
Appointed Price, Sandra as Secretary
9 March 2005
Appointed Worldform Limited as Corporate Nominee Director
9 March 2005
Appointed Price, Roy George as Director
9 March 2005
Resigned Statutory Managements Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)

Financials

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

Net Assets
£711,028
Cash
£234,394
Debt Ratio
39%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £420,431 £429,151 £432,537 £564,734 £728,102 £711,028
Balance sheet detail
202520242023202220212020
Fixed Assets£328,632£309,580£313,575£330,690£349,843£403,318
Current Assets£842,619£887,990£1,108,164£689,325£758,623£643,919
Debtors£485,479£399,928£981,216£494,407£648,787£379,021
Cash£234,394£444,891£67,769£79,918£44,336£127,175
Creditors (< 1 year)£399,797£383,024£752,057£463,164£532,533£458,628
Creditors (> 1 year)£45,923£74,663£93,403£112,474£132,342£150,568
Net Current Assets£442,822£504,966£356,107£226,161£226,090£185,291
Net Assets£711,028£728,102£564,734£432,537£429,151£420,431
Shareholder Funds£711,028£728,102£564,734£432,537£429,151£420,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates8 March 2026
3 December 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates8 March 2025
13 December 2024Total exemption full accounts31 March 2024
8 March 2024Confirmation statement with no updates8 March 2024
Show all recent filings

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