Filing status
- Accounts due
- 25 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Hollybrook Limited
- Incorporated
- 2 April 2009 (17 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 19 Queen Elizabeth StreetLondonSE1 2LP
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2018
Irish
Born April 1956 (70)
Secretary · Appointed 8 May 2009
Irish
Director · Appointed 8 May 2009
British
Born January 1984 (42)
Director · Appointed 8 May 2009
Irish
Born July 1985 (41)
Officer history (1 former)
8 February 2018
11 May 2009
8 May 2009
8 May 2009
8 May 2009
2 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06865560
Group structure 21 companies
Ownership group derived from the Companies House PSC register
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 This company 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
Balance sheet as at 30 September 2024 · unaudited abridged accounts
- Net Assets
- (£4,250,799)
- Cash
- £309,823
- Employees
- 2
- Debt Ratio
- 295%
- Current Ratio
- 3.8x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £86,397 |
| Current Assets | £2,091,988 |
| Debtors | £1,782,165 |
| Cash | £309,823 |
| Creditors (< 1 year) | £556,308 |
| Creditors (> 1 year) | £3,171,286 |
| Net Current Assets | £1,535,680 |
| Net Assets | (£4,250,799) |
| Shareholder Funds | (£4,250,799) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | ||
| 27 February 2025 | Registered office address changed |
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