Hollybrook Homes Limited

Active07415038 Private limited company
Incorporated
21 October 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
19 Queen Elizabeth Street
London
SE1 2LP

Filing status

Accounts due
25 September 2026
Last accounts
30 September 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2010
Irish
Born January 1984 (42)
Director · Appointed 22 October 2010
Irish
Born July 1985 (41)
Cox, Valerie Anne
Secretary · Appointed 22 October 2010
British
Officer history (1 former)
22 October 2010
Appointed Cox, David Matthew as Director
22 October 2010
Appointed Cox, Valerie Anne as Director
22 October 2010
Appointed Cox, Valerie Anne as Secretary
22 October 2010
Resigned Adams, Laurence Douglas as Director
21 October 2010
Appointed Adams, Laurence Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 This company 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

Balance sheet as at 30 September 2024 · unaudited abridged accounts

Net Assets
£24,551,525
Cash
£732,638
Current Ratio
1.0x

Trend

Net Assets
£0 £20.0M £40.0M 2021 2024 £25,349,350 £24,551,525
Balance sheet detail
20242021
Fixed Assets£33,500,000
Current Assets£19,612,869£6,811,871
Debtors£18,330,231£2,463,202
Cash£732,638£4,348,669
Creditors (< 1 year)£20,117,335£8,329,638
Creditors (> 1 year)£1,473,129£1,335,014
Net Current Assets(£504,466)(£1,517,767)
Net Assets£24,551,525£25,349,350
Shareholder Funds£24,551,525£25,349,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates5 October 2026
25 June 2026Previous accounting period shortened
17 October 2025Confirmation statement with no updates5 October 2025
19 June 2025Unaudited abridged accounts30 September 2024
18 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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