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Hollybush House Ltd

Hollybush House Ltd is an active company incorporated on 21 September 1987 with the registered office located in Nuneaton, Warwickshire. Hollybush House Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02167643
Private limited company
Age
38 years
Incorporated 21 September 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Dugdale House
25/27 Dugdale Street
Nuneaton
Warwickshire
CV11 5QJ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Architect • British • Lives in UK • Born in Feb 1942
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jan 1982
Mr James Richard Wedge
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hollybush Property Developments Limited
Mr Ronald John Craddock, , and 1 more are mutual people.
Active
Wedge Homes Limited
James Richard Wedge is a mutual person.
Active
Herd Construction (Herts) Limited
James Richard Wedge is a mutual person.
Active
Parkway Developments Limited
James Richard Wedge is a mutual person.
Active
Irongate Point Limited
James Richard Wedge is a mutual person.
Active
Wedge Investments Limited
James Richard Wedge is a mutual person.
Active
JW Willesden Limited
James Richard Wedge is a mutual person.
Active
JW Cline Road Limited
James Richard Wedge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£175.5K
Decreased by £2.33M (-93%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£6.31M
Increased by £852.97K (+16%)
Total Liabilities
-£335.28K
Increased by £125.78K (+60%)
Net Assets
£5.98M
Increased by £727.19K (+14%)
Debt Ratio (%)
5%
Increased by 1.47% (+38%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Feb 2025
Mr Kelvin John Craddock Appointed
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
James Richard Wedge (PSC) Appointed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Executors of Te Wedge (PSC) Resigned
1 Year 8 Months Ago on 10 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Jun 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 23 Feb 2025
Appointment of Mr Kelvin John Craddock as a director on 1 July 2024
Submitted on 6 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Notification of James Richard Wedge as a person with significant control on 1 March 2024
Submitted on 8 Mar 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 16 Feb 2024
Cessation of Executors of Te Wedge as a person with significant control on 10 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 24 Feb 2023
Repayment History
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