Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Hollybrook (UK) Limited
- Incorporated
- 1 April 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Owned by
- David Matthew CoxValerie Anne Cox
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 19 Queen Elizabeth StreetLondonSE1 2LP
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2012
Irish
Born April 1956 (70)
Secretary · Appointed 1 April 2009
Irish
Director · Appointed 1 April 2009
British
Born January 1984 (42)
Director · Appointed 1 April 2009
Irish
Born July 1985 (41)
Officer history (1 former)
3 October 2012
1 April 2009
1 April 2009
1 April 2009
1 April 2009
1 April 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born January 1984 (42)
Irish
Born July 1985 (41)
Former controllers (2)
12 December 2017
Ceased Matthew Parkin — Owns 25–50% of shares
12 December 2017
Ceased Pauline Maria Cox — Owns 25–50% of shares
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Hollybrook (UK) Limited This company
Crowswood Limited Owns 75–100% of shares
Dva Holdings Limited Owns 75–100% of shares
Dagenham New Homes Limited Owns 75–100% of shares
Formula Land Limited Owns 75–100% of shares
GLG Property Limited Owns 75–100% of shares
Hollybrook Building Solutions Limited Owns 75–100% of shares
Mipa Property Limited Owns 75–100% of shares
Hollybrook (Paradise Street) Limited Owns 75–100% of shares
Hollybrook Arts Limited Owns 75–100% of shares
Hollybrook Finance Limited Owns 75–100% of shares
Southview House Limited Owns 75–100% of shares
Hollybrook Homes Limited Owns 75–100% of shares
Hollybrook Land Investments Limited Owns 75–100% of shares
Barwood Nominees Ltd Owns 75–100% of shares
BVB Nominees Ltd Owns 75–100% of shares
Hollybrook Limited Owns 75–100% of shares
Bath House Lofts Limited Owns 25–50% of shares
Number One Bishops Avenue Limited Owns 75–100% of shares
Southend Commercial Properties LLP Has significant influence or control
Southgate Town Hall Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £44,455,177
- Cash
- £5,423
- Profit
- (£3,968,511)
- Current Ratio
- 1647.2x
- Return on Equity
- -9%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £44,481,499 |
| Debtors | £44,476,076 |
| Cash | £5,423 |
| Creditors (< 1 year) | £27,005 |
| Creditors (> 1 year) | £1,854 |
| Net Current Assets | £44,454,494 |
| Net Assets | £44,455,177 |
| Shareholder Funds | £44,455,177 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 25 June 2026 | Previous accounting period shortened | |||
| 25 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 19 June 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 26 March 2025 | Confirmation statement with no updates | 13 March 2025 |
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