Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Holbrook Estate Agents Newcastle Limited
- Incorporated
- 27 April 2011 (15 years)
- Previously known as
- Balliol Property Management and Development Ltd (until 19 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Matthew Holbrook
- Owned by
- Accounts type
- Micro entity
- Region
- North East
- Address
- 950 Shields RoadNewcastle Upon TyneNE6 4QQ
Officers 2 active
Officer details are public data from the Companies House register.
Holbrook, Matthew
Director · Appointed 25 June 2025
British
Born October 1987 (39)
Director · Appointed 2 April 2025
British
Born February 1979 (47)
Officer history (3 former)
1 July 2025
Resigned Frith, Steve as Secretary
1 July 2025
Resigned Frith, Steve as Director
25 June 2025
Appointed Holbrook, Matthew as Director
2 April 2025
27 January 2023
Resigned Bell, Michael as Director
27 April 2011
Appointed Bell, Michael as Director
27 April 2011
Appointed Frith, Steve as Secretary
27 April 2011
Appointed Frith, Steve as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 10520033
Former controllers (3)
1 July 2025
Ceased Steve Paul Frith — Owns 75–100% of shares
14 February 2025
Ceased Steve Paul Frith — Owns 25–50% of shares
27 January 2023
Ceased Michael Bell — Owns 25–50% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Casa Group Investments Limited Owns 75–100% of shares
Casa Group Lettings Limited Owns 75–100% of shares
Cooke & Co Estate Agents Limited Owns 75–100% of shares
Cooke & Co Residential Lettings Limited Owns 75–100% of shares
Cox & Co (Scotland) Ltd Owns 75–100% of shares
Watts & Cox Partnership LLP Holds 25–50% of voting rights
Gordon Lamb Properties Limited Owns 75–100% of shares
Holbrook Estate Agents Hartlepool Limited Owns 75–100% of shares
Holbrook Estate Agents Newcastle Limited This company Owns 75–100% of shares
Woodacre Apartments Management Company Ltd Holds 75–100% of voting rights
Holbrook Estate Agents Seaham Limited Owns 75–100% of shares
Hegartys Estate Agents Ltd Owns 75–100% of shares
James Winn Limited Owns 75–100% of shares
Jill Moore Sales and Lettings Limited Owns 75–100% of shares
Red Hot Property Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £704
- Employees
- 3
- Debt Ratio
- 100%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £704 | £939 | £1,251 | £1,667 | £1,899 | £6,927 |
| Current Assets | £140,463 | £273,010 | £209,787 | £364,751 | £385,887 | £246,124 |
| Creditors (< 1 year) | £120,420 | £176,168 | £134,776 | £300,177 | £224,503 | £113,701 |
| Creditors (> 1 year) | £20,043 | £0 | £197 | £23,444 | £129,206 | £103,074 |
| Net Current Assets | £20,043 | £106,193 | £75,011 | £64,574 | £162,247 | £134,149 |
| Net Assets | £704 | £107,132 | £76,065 | £42,797 | £34,940 | £38,002 |
| Shareholder Funds | £704 | £107,132 | £76,065 | £42,797 | £34,940 | £38,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 7 November 2025 | Micro company accounts | 31 March 2025 | ||
| 19 August 2025 | Certificate of change of name | |||
| 2 July 2025 | Termination of appointment of a secretary | |||
| 2 July 2025 | Cessation of a person with significant control |
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