Hollybank (Securities) Limited

Active05444073 Private limited company
Incorporated
5 May 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Christine Mitchell
Paul Stephen Mitchell
Accounts type
Total exemption full
Region
Yorkshire
Address
5 Gledhow Lane
Leeds
LS8 1SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 November 2008
British
Director · Appointed 5 May 2005
British
Born February 1956 (70)
Officer history (3 former)
18 November 2008
Appointed Hamer, Andrew Mark as Secretary
18 November 2008
Resigned Mitchell, Christine as Secretary
5 May 2005
Appointed Mitchell, Paul Stephen as Director
5 May 2005
Appointed T.I.B. Secretaries Limited as Corporate Secretary
5 May 2005
Resigned T.I.B. Secretaries Limited as Corporate Secretary
5 May 2005
Appointed T.I.B. Nominees Limited as Corporate Director
5 May 2005
Resigned T.I.B. Nominees Limited as Corporate Director
5 May 2005
Appointed Mitchell, Christine as Secretary

Ownership 2 active

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

Christine Mitchell
Individual · Notified 3 December 2020
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born October 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)

Holdings 2

Companies where Hollybank (Securities) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Active

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£508,013
Cash
£89,354
Debt Ratio
69%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 2026 £426,046 £464,502 £508,013
Balance sheet detail
202620252024
Fixed Assets£1,481,631£1,466,631£1,466,631
Current Assets£151,043£170,305£137,175
Debtors£61,689£117,640£103,467
Cash£89,354£52,665£33,708
Creditors (< 1 year)£1,097,716£1,140,729£1,146,055
Net Current Assets(£946,673)(£970,424)(£1,008,880)
Net Assets£508,013£464,502£426,046
Shareholder Funds£508,013£464,502£426,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 March 2026
2 December 2025Confirmation statement with updates2 December 2025
19 August 2025Total exemption full accounts31 March 2025
31 July 2025Change of share class name or designation
31 July 2025Resolutions
Show all recent filings

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