Holloways of Ludlow Design & Build Limited

Active06220000 Private limited company
Incorporated
19 April 2007 (19 years)
Previously known as
Holloways of Ludlow Cabinet Makers Limited (until 20 February 2016)
Holloways of Ludlow Workshops Limited (until 8 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of kitchen furniture (31020)
Development of building projects (41100)
Owned by
Mark James Holloway
Robert Gwyer Burnett
Sarah Louise Nelson
Accounts type
Total exemption full
Region
Greater London
Address
75 Sheen Lane
Mortlake
London
SW14 8AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2016
British
Born September 1965 (61)
Secretary · Appointed 19 April 2007
British
Director · Appointed 19 April 2007
British
Born November 1966
Director · Appointed 19 April 2007
British
Born November 1971
Officer history (1 former)
15 January 2016
Appointed Nelson, Sarah Louise as Director
15 January 2016
Resigned Piorko, Tomasz Krzysztof as Director
19 April 2007
Appointed Holloway, Mark as Secretary
19 April 2007
Appointed Burnett, Robert Gwyer as Director
19 April 2007
Appointed Holloway, Mark James as Director
19 April 2007
Appointed Piorko, Tomasz Krzysztof as Director

Ownership 3 active

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

Individual · Notified 15 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Former controllers (1)
15 May 2024
Ceased Holloways of Ludlow Limited — Owns 25–50% of shares

Financials

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

Net Assets
£170,048
Cash
£485,912
Employees
23
Debt Ratio
84%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £58,132 £129,119 £130,595 £159,311 £160,570 £170,048
Balance sheet detail
202520242023202220212020
Fixed Assets£482,052£563,053£579,356£605,349£668,784£745,487
Current Assets£549,664£596,862£639,698£458,943£441,331£361,217
Debtors£63,752£77,660£147,567£74,436£51,498£243,065
Cash£485,912£519,202£492,131£384,507£389,833£96,592
Creditors (< 1 year)£571,102£636,435£655,110£548,335£494,244£657,008
Creditors (> 1 year)£290,566£362,910£404,633£385,362£486,752£391,564
Net Current Assets(£21,438)(£39,573)(£15,412)(£89,392)(£52,913)(£295,791)
Net Assets£170,048£160,570£159,311£130,595£129,119£58,132
Shareholder Funds£170,048£160,570£159,311£130,595£129,119£58,132

What Holloways Of Ludlow Design & Build say about themselves

“Kitchens of character, in spaces we design and build first. All under one roof — designed, made and installed by Kitchens by Holloways.”

— from kitchensbyholloways.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates15 May 2026
22 December 2025Total exemption full accounts31 March 2025
4 June 2025Confirmation statement with no updates15 May 2025
21 December 2024Total exemption full accounts31 March 2024
25 June 2024Cessation of a person with significant control
Show all recent filings

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