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Holbrook Limited

Holbrook Limited is an active company incorporated on 16 March 1989 with the registered office located in Crawley, West Sussex. Holbrook Limited was registered 36 years ago.
Status
Active
Active since 4 years ago
Company No
02361948
Private limited company
Age
36 years
Incorporated 16 March 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Stephenson Place
Stephenson Way,Three Bridges
Crawley,West Sussex
RH10 1TN
Same address for the past 33 years
Telephone
01293617014
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1960
Secretary • British • Lives in England • Born in Feb 1966
Mrs Tracey Ellen Matthews
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Matthews Estates Limited
Mark Matthews is a mutual person.
Active
Matthews (Sussex) Limited
Mark Matthews is a mutual person.
Active
Huntley LLP
Tracey Ellen Matthews and Mark Matthews are mutual people.
Active
Huntley Farms LLP
Tracey Ellen Matthews and Mark Matthews are mutual people.
Active
F.B.O. L'Urcher LLP
Tracey Ellen Matthews and Mark Matthews are mutual people.
Active
Graylands Farm Limited
Mark Matthews is a mutual person.
Active
Huntley Farms 2015 Limited
Tracey Ellen Matthews is a mutual person.
Active
Pixton Park Estate LLP
Tracey Ellen Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.15M
Increased by £212K (+3%)
Turnover
£5.85M
Decreased by £838K (-13%)
Employees
39
Decreased by 12 (-24%)
Total Assets
£11.12M
Decreased by £884K (-7%)
Total Liabilities
-£1.16M
Decreased by £753K (-39%)
Net Assets
£9.96M
Decreased by £131K (-1%)
Debt Ratio (%)
10%
Decreased by 5.5% (-34%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Group Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 10 Months Ago on 21 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Satisfaction of charge 4 in full
Submitted on 21 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 30 Jun 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 21 Feb 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 15 Nov 2022
Resolutions
Submitted on 10 Mar 2022
Statement of capital following an allotment of shares on 18 February 2022
Submitted on 3 Mar 2022
Repayment History
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