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Holbrook Estates Limited

Holbrook Estates Limited is an active company incorporated on 15 October 1980 with the registered office located in London, Greater London. Holbrook Estates Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01522423
Private limited company
Age
45 years
Incorporated 15 October 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 13 Jan 2025 (9 months ago)
Previous address was Peacock House Peacock Lane Old Beetley Dereham Norfolk NR20 4DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jun 1944
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.89K
Decreased by £5.04K (-32%)
Turnover
£19.58K
Increased by £4.43K (+29%)
Employees
Unreported
Same as previous period
Total Assets
£13.91K
Decreased by £2.87K (-17%)
Total Liabilities
-£13.89K
Decreased by £2.87K (-17%)
Net Assets
£25
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Msp Corporate Services Limited Appointed
9 Months Ago on 1 Jan 2025
Dermot Robert Strangwayes-Booth Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Registered Address Changed
2 Years 10 Months Ago on 8 Dec 2022
Mr Dermot Robert Strangwayes-Booth Details Changed
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 13 Jun 2025
Registered office address changed from Peacock House Peacock Lane Old Beetley Dereham Norfolk NR20 4DG United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Dermot Robert Strangwayes-Booth as a secretary on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Msp Corporate Services Limited as a secretary on 1 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Apr 2024
Confirmation statement made on 25 May 2023 with no updates
Submitted on 1 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 May 2023
Secretary's details changed for Mr Dermot Robert Strangwayes-Booth on 25 November 2022
Submitted on 8 Dec 2022
Registered office address changed from 108 the Street Kettlestone Fakenham Norfolk NR21 0AU England to Peacock House Peacock Lane Old Beetley Dereham Norfolk NR20 4DG on 8 December 2022
Submitted on 8 Dec 2022
Repayment History
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