Combellack Holdings Limited

Active05554853 Private limited company
Incorporated
6 September 2005 (21 years)
Previously known as
Harry J Combellack & Sons Limited (until 9 February 2023)
Willoughby (524) Limited (until 4 November 2005)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Combellack
Peter Combellack
Accounts type
Total exemption full
Region
East Midlands
Address
4 Yorke Street
Hucknall
Nottingham
NG15 7BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
55
Outstanding
9
Part satisfied
0
Satisfied
46

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 October 2005
British
Director · Appointed 20 October 2005
British
Born August 1969 (57)
Director · Appointed 20 October 2005
British
Born February 1971 (55)
Officer history (2 former)
20 October 2005
Appointed Combellack, Mark as Secretary
20 October 2005
Appointed Combellack, Mark as Director
20 October 2005
Appointed Combellack, Peter as Director
20 October 2005
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
20 October 2005
Resigned Willoughby Corporate Registrars Limited as Corporate Director
6 September 2005
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
6 September 2005
Appointed Willoughby Corporate Registrars Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1971 (55)

Holdings 4

Companies where Combellack Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£158,065
Cash
£28,531
Profit
(£31,503)
Debt Ratio
96%
Current Ratio
1.4x
Return on Equity
-20%

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£197,361) £177,721 £151,062 £112,491 £189,568 £158,065
Balance sheet detail
202520242023202220212020
Fixed Assets£794,041£1,102,705£304,251£1,160,001£1,185,001£1,160,001
Current Assets£3,134,499£2,043,988£2,121,420£828,384£795,707£771,080
Debtors£1,547,804£1,311,755£1,025,930£713,265£793,332£352,452
Cash£28,531£29,384£301,473£1,715£2,375£554
Creditors (< 1 year)£2,296,329£2,304,626£2,096,899£1,650,117£1,619,176£1,996,733
Creditors (> 1 year)£1,437,281£608,249£189,551£153,228£156,226£131,709
Net Current Assets£838,170(£260,638)£24,521(£821,733)(£823,469)(£1,225,653)
Net Assets£158,065£189,568£112,491£151,062£177,721(£197,361)
Shareholder Funds£158,065£189,568£112,491£151,062£177,721(£197,361)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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