Hollamby Estates (2005) Limited

Active05635008 Private limited company
Incorporated
24 November 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
2nd Floor
Maritime Place Quayside
Chatham Maritime
Chatham
ME4 4QZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2014
British
Born March 1950 (76)
Director · Appointed 24 November 2005
British
Born May 1963 (63)
Director · Appointed 24 November 2005
British
Born May 1953 (73)
Officer history (6 former)
31 May 2021
Resigned Brealy, Andrew St. George as Director
10 February 2016
Resigned Clark, Alison Mary as Secretary
1 January 2014
Appointed Clark, Stuart Henry as Director
5 April 2011
Resigned Baldwin, Marcus William as Director
14 April 2010
Resigned Brealy, Julian Paul as Director
17 April 2009
Appointed Baldwin, Marcus William as Director
24 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 2005
Appointed Instant Companies Limited as Corporate Nominee Director
24 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
24 November 2005
Appointed Brealy, Julian Paul as Director
24 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 November 2005
Appointed Clark, Alison Mary as Secretary
24 November 2005
Appointed Clark, Alison Mary as Director
24 November 2005
Appointed Brealy, Andrew St. George as Director
24 November 2005
Appointed Brealy, Christopher Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 00427766

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hollamby Estates Limited Owns 75–100% of shares
Hollamby Estates (2005) Limited This company Owns 75–100% of shares

Financials

Net Assets
£13,336,790
Cash
£829,366
Profit
£1,622,541
Employees
3
Debt Ratio
27%
Current Ratio
41.7x
Return on Equity
12%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 £12,906,329 £13,229,625 £13,214,249 £13,336,790
Balance sheet detail
2023202220212020
Fixed Assets£7,408,000£5,708,050£5,739,752£5,742,325
Current Assets£10,844,190£17,698,982£18,499,023£18,333,877
Cash£829,366£915,815£972,244£1,130,519
Creditors (< 1 year)£259,758£258,913£310,502£278,149
Creditors (> 1 year)£2,942,308£8,645,536£9,713,814£9,906,890
Net Current Assets£10,584,432£17,440,069£18,188,521£18,055,728
Net Assets£13,336,790£13,214,249£13,229,625£12,906,329
Shareholder Funds£13,336,790£13,214,249£13,229,625£12,906,329

Filings

Filing history not loaded yet. See it on Companies House

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