Holborn Underwriting Ltd

Active06284826 Private limited company
Incorporated
19 June 2007 (19 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Sukhpal Singh Harrar
Accounts type
Unaudited abridged
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Singh Harrar, Sukhpal
Secretary · Appointed 1 May 2013
Director · Appointed 8 March 2012
British
Born April 1970 (56)
Officer history (11 former)
30 September 2022
Resigned Dreyer, Alexander as Director
9 July 2020
Resigned Norris, Andrew William as Director
9 July 2020
Resigned Shaw, Trevor William as Director
7 July 2020
Appointed Dreyer, Alexander as Director
1 May 2013
Resigned King, David John as Secretary
1 May 2013
Appointed Singh Harrar, Sukhpal as Secretary
1 May 2013
Resigned King, David John as Director
1 May 2012
Appointed Shaw, Trevor William as Director
8 March 2012
Appointed Singh Harrar, Sukhpal as Director
7 September 2010
Resigned Bottley, Penny Margaret as Secretary
7 September 2010
Appointed King, David John as Secretary
7 September 2010
Resigned Bottley, Stephen David as Director
1 June 2009
Appointed Bottley, Penny Margaret as Secretary
2 March 2009
Appointed King, David John as Director
1 October 2008
Resigned Darling, Angela Margaret as Secretary
1 October 2008
Resigned Darling, Angela Margaret as Director
1 November 2007
Appointed Darling, Angela Margaret as Secretary
1 November 2007
Appointed Bottley, Stephen David as Director
1 November 2007
Appointed Norris, Andrew William as Director
1 November 2007
Appointed Darling, Angela Margaret as Director
1 October 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
1 October 2007
Resigned Duport Director Limited as Corporate Nominee Director
19 June 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
19 June 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)
Former controllers (1)
29 December 2021
Ceased Philantra Holdings AG — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£2,191,858
Cash
£1,230,481
Profit
£423,880
Employees
3
Current Ratio
9.4x
Return on Equity
19%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £977,454 £1,372,725 £1,767,978 £2,191,858
Balance sheet detail
202520242023202220212020
Fixed Assets£0£526£1,052
Current Assets£2,453,358£1,988,124£1,642,613£1,159,051£831,849£54,886
Debtors£1,222,877£63,195£3,451£702
Cash£1,230,481£1,924,929£828,398£54,184
Creditors (< 1 year)£261,500£220,146£270,913£182,622£302,008£22,370
Net Current Assets£2,191,858£1,767,978£1,373,875£978,604£529,841£32,516
Net Assets£2,191,858£1,767,978£1,372,725£977,454
Shareholder Funds£2,191,858£1,767,978£1,372,725£977,454£530,367£33,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Unaudited abridged accounts30 September 2025
28 October 2025Confirmation statement with no updates28 October 2025
28 June 2025Unaudited abridged accounts30 September 2024
9 November 2024Confirmation statement with no updates6 November 2024
26 June 2024Micro company accounts30 September 2023
Show all recent filings

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