Hollybrook Building Contracts Limited

Active15925091 Private limited company
Incorporated
29 August 2024 (2 years)
Industry
Development of building projects (41100)
Directors
David Matthew Cox
Valerie Anne Cox
Accounts type
Total exemption full
Region
Greater London
Address
19 Queen Elizabeth Street
London
SE1 2LP

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cox, David Matthew
Director · Appointed 29 August 2024
Irish
Born January 1984 (42)
Cox, Valerie Anne
Director · Appointed 29 August 2024
Irish
Born July 1985 (41)

Ownership 1 active

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

Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15920824

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Beaumont Close Properties Limited Owns 75–100% of shares
Braintree Homes Limited Owns 75–100% of shares
Cam Road Property Limited Owns 75–100% of shares
Carnarvon Road Property Limited Owns 75–100% of shares
Clarendon Drive Properties Ltd Owns 75–100% of shares
Defford Property Limited Owns 75–100% of shares
Dell Road Developments Limited Owns 75–100% of shares
Glengall Commercial Property Limited Owns 75–100% of shares
Hambro Hill Developments Limited Owns 75–100% of shares
HB Spellbrook Ltd Owns 75–100% of shares
HNHB Phoenix Limited Owns 25–50% of shares
Hollybrook (Oval) Limited Owns 75–100% of shares
Hollybrook Building Contracts Limited This company Owns 75–100% of shares
Hollybrook Chesham Limited Owns 75–100% of shares
Central Parade Care Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£126,516
Cash
£4,139
Current Ratio
13.5x
Balance sheet detail
2025
Current Assets£2,684,986
Debtors£2,312,279
Cash£4,139
Creditors (< 1 year)£198,644
Creditors (> 1 year)£2,359,826
Net Current Assets£2,486,342
Net Assets£126,516
Shareholder Funds£126,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 August 2026

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