Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Hollyport Limited
- Incorporated
- 25 April 2006 (20 years)
- Previously known as
- Newgate CSP Limited (until 21 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- John Nicholas Carter
- Accounts type
- Group
- Region
- Greater London
- Address
- 15 Golden SquareLondonW1F 9JG
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1980 (46)
British
Born October 1967 (59)
Secretary · Appointed 25 April 2006
Also at Hollyport Capital LLP · more companies
British
Director · Appointed 25 April 2006
Also at Hollyport Capital LLP · more companies
British
Born August 1962 (64)
Officer history (7 former)
31 March 2017
Resigned Beatty, Helen as Director
31 March 2017
31 March 2017
Resigned Carter, Joanne Margaret as Director
31 March 2016
31 March 2016
1 April 2015
1 April 2015
19 March 2015
19 March 2015
14 March 2011
Appointed Beatty, Helen as Director
14 March 2011
Appointed Carter, Joanne Margaret as Director
13 November 2008
13 November 2008
25 April 2006
25 April 2006
25 April 2006
25 April 2006
25 April 2006
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 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
British
Born October 1967 (59)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £764,886
- Profit
- £827,009
- Current Ratio
- 1.2x
- Return on Equity
- 40%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,250,834 | £890,296 | £97,509 | £70,742 | £86,849 | |
| Current Assets | £4,733,508 | £2,310,362 | £1,535,882 | £1,031,806 | £834,242 | |
| Debtors | £3,968,622 | £2,255,452 | £1,409,817 | £871,620 | £707,567 | |
| Cash | £764,886 | £54,910 | £126,065 | £160,186 | £126,675 | |
| Creditors (< 1 year) | £3,906,846 | £1,950,171 | £2,396,466 | £1,265,458 | £694,781 | £606,809 |
| Creditors (> 1 year) | £111,701 | |||||
| Net Current Assets | £826,662 | £360,191 | £270,424 | £337,025 | £227,433 | |
| Shareholder Funds | £2,077,496 | £1,250,487 | £367,933 | £407,767 | £314,282 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 2 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 28 August 2026 | Memorandum and Articles of Association | |||
| 25 August 2026 | Change of details for a person with significant control | |||
| 19 August 2026 | Particulars of variation of rights attached to shares |
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