Holloway Road Management Company Limited

Active10504096 Private limited company
Incorporated
30 November 2016 (9 years)
Industry
Construction of domestic buildings (41202)
Directors
Suzannah Phillips
Anne Elizabeth Grogan
Simon Edgar Waller
Accounts type
Micro entity
Region
East Midlands
Address
17 Mallard Way
Pride Park
Derby
DE24 8GX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Phillips, Suzannah
Director · Appointed 20 March 2023
British
Born June 1985 (41)
Grogan, Anne Elizabeth
Director · Appointed 15 September 2017
British
Born February 1968 (58)
Waller, Simon Edgar
Director · Appointed 8 September 2017
British
Born May 1975 (51)
Waller, Trudi Suzanne
Director · Appointed 8 September 2017
British
Born November 1974
Officer history (9 former)
29 September 2026
Resigned Stack, Daniel Peter as Director
2 December 2025
Resigned Merriman, Andrea Louise as Director
2 December 2025
Resigned Merriman, Nicholas Robert Gareth as Director
1 August 2023
Resigned Gilbert, Alexandre as Director
2 June 2023
Resigned Legg, Hannah Elizabeth as Director
2 June 2023
Resigned Legg, Guy Paul as Director
20 March 2023
Appointed Phillips, Suzannah as Director
16 January 2019
Resigned Cokayne, James David as Director
1 December 2018
Appointed Cokayne, James David as Director
25 June 2018
Resigned Cokayne, James as Director
25 June 2018
Resigned Cokayne, James as Secretary
30 November 2017
Appointed Merriman, Nicholas Robert Gareth as Director
30 November 2017
Appointed Merriman, Andrea Louise as Director
6 November 2017
Appointed Stack, Daniel Peter as Director
27 October 2017
Appointed Legg, Hannah Elizabeth as Director
27 October 2017
Appointed Legg, Guy Paul as Director
29 September 2017
Appointed Gilbert, Alexandre as Director
15 September 2017
Appointed Grogan, Anne Elizabeth as Director
8 September 2017
Appointed Waller, Simon Edgar as Director
8 September 2017
Appointed Waller, Trudi Suzanne as Director
30 November 2016
Appointed Cokayne, James as Secretary
30 November 2016
Appointed Cokayne, James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 January 2019
Ceased James Cokayne — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£8
Current Ratio
1.4x

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8 £8
Balance sheet detail
2025202420232022202120202019
Current Assets£1,961£1,048£1,041£1,211£458(£474)
Creditors (< 1 year)£1,406£531£351£426(£794)
Creditors (> 1 year)£450
Net Current Assets£569£530£825£795£458£330
Net Assets£8£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts30 November 2025
3 March 2026Confirmation statement with updates29 January 2026
2 March 2026Replacement filing for the appointment of a director
13 January 2026Director's details changed
2 December 2025Termination of appointment of a director
Show all recent filings

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