Horlock Holdcroft Holdings Limited

Active07643065 Private limited company
Incorporated
23 May 2011 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
5th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born February 1971 (55)
Director · Appointed 1 April 2026
British
Born February 1982 (44)
Director · Appointed 31 October 2025
Also at Antrams Wealth Management Ltd (proposed for strike-off), Antrams Holdings Limited (proposed for strike-off), Antrams Limited (proposed for strike-off) · more companies
British
Born March 1969 (57)
Director · Appointed 31 October 2025
Also at Antrams Wealth Management Ltd (proposed for strike-off), Antrams Holdings Limited (proposed for strike-off), Antrams Limited (proposed for strike-off) · more companies
British
Born November 1968
Director · Appointed 31 October 2025
Also at Antrams Wealth Management Ltd (proposed for strike-off), Antrams Holdings Limited (proposed for strike-off), Antrams Limited (proposed for strike-off) · more companies
British
Born June 1986 (40)
Officer history (5 former)
1 April 2026
Appointed Lawson, Toby Julian as Director
1 April 2026
Appointed Theobalds, Patrick as Director
31 October 2025
Resigned Holdcroft, Sarah Catherine Helene as Secretary
31 October 2025
Appointed Rockliffe, Mark David as Director
31 October 2025
Appointed Smith, Russell David as Director
31 October 2025
Appointed Bonner, Keith Wesley as Director
31 October 2025
Resigned Holdcroft, Nicholas as Director
1 March 2019
Appointed Holdcroft, Sarah Catherine Helene as Secretary
1 March 2019
Resigned Holdcroft, Nicholas as Secretary
23 January 2015
Appointed Holdcroft, Nicholas as Secretary
23 January 2015
Resigned Horlock, Audrey as Secretary
23 January 2015
Resigned Horlock, Maurice Donald as Director
1 December 2013
Appointed Horlock, Audrey as Secretary
23 May 2011
Appointed Horlock, Maurice Donald as Director
23 May 2011
Appointed Holdcroft, Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12063059
Former controllers (1)
31 October 2025
Ceased Nicholas Holdcroft — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Anders Bayley Scott Ltd Owns 75–100% of shares
Antrams Holdings Limited Proposed for strike-offOwns 75–100% of shares
Antrams Limited Proposed for strike-offOwns 75–100% of shares
Antrams Financial Services LLP Proposed for strike-offHolds 75–100% of voting rights
Antrams Wealth Management Ltd Proposed for strike-offOwns 75–100% of shares
Kingsgate Portfolio Limited DissolvedOwns 75–100% of shares
Chevening Financial Ltd Owns 75–100% of shares
Davenport Financial Management Ltd. DissolvedOwns 75–100% of shares
E W C F Financial Advisors Limited DissolvedOwns 75–100% of shares
Elementary Financial Planning Ltd Proposed for strike-offOwns 75–100% of shares
Horlock Holdcroft Holdings Limited This company Owns 75–100% of shares
Oak Barn Financial Planning Limited Status not confirmedOwns 75–100% of shares
Pembroke Financial Planning Limited Owns 75–100% of shares

Financials

Cash
£26,639
Employees
1
Current Ratio
6.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £100,579 £97,089 £92,815 £90,684 £88,703 £267,196 £32,329
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,040£10,040£10,040£10,040
Current Assets£26,639£259,283£258,884£248,897£250,848£292,573£243,279
Debtors£0£258,414£258,414£248,414£248,414£287,414£242,874
Cash£26,639£869£470£483£2,434£5,159£405
Creditors (< 1 year)£4,310£2,127£180,221£168,253£168,073£166,610£152,740
Creditors (> 1 year)£0£38,914£0
Net Current Assets£22,329£257,156£78,663£80,644£82,775£125,963£90,539
Net Assets£92,815£97,089£100,579
Shareholder Funds£32,329£267,196£88,703£90,684£92,815£97,089£100,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Other filing
16 August 2026Accounts filing
16 August 2026Audit exemption subsidiary accounts31 March 2026
16 August 2026Other filing
23 July 2026Total exemption full accounts30 October 2025
Show all recent filings

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