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Holroyd Howe Limited

Holroyd Howe Limited is an active company incorporated on 17 February 1997 with the registered office located in Reading, Berkshire. Holroyd Howe Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03319291
Private limited company
Age
28 years
Incorporated 17 February 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 28 Dec25 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
300 Thames Valley Park Drive
Reading
RG6 1PT
United Kingdom
Same address for the past 6 years
Telephone
01189356707
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Jan 1953
Director • Managing Director • Irish • Lives in UK • Born in May 1970
Director • Contract Caterer • British • Lives in England • Born in Oct 1959
Director • Ceo • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Baxterstorey Limited
Marc Bradley, , and 1 more are mutual people.
Active
WSH International Investments Limited
Marc Bradley, Alastair Dunbar Storey, and 2 more are mutual people.
Active
Benugo Limited
Marc Bradley and are mutual people.
Active
Cater Link Limited
Marc Bradley and are mutual people.
Active
Bartlett Mitchell Limited
Marc Bradley, Alastair Dunbar Storey, and 1 more are mutual people.
Active
Baxter Smith Limited
Marc Bradley and are mutual people.
Active
WSH Group Limited
Marc Bradley and are mutual people.
Active
WSLD Limited
Marc Bradley and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
£3.17M
Increased by £156K (+5%)
Turnover
£140.03M
Decreased by £8.44M (-6%)
Employees
2.51K
Decreased by 191 (-7%)
Total Assets
£107.98M
Increased by £6.92M (+7%)
Total Liabilities
-£47.1M
Increased by £3.05M (+7%)
Net Assets
£60.89M
Increased by £3.88M (+7%)
Debt Ratio (%)
44%
Increased by 0.03% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Ian Lincoln Thomas Resigned
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Andrew Martin Cramphorn Appointed
1 Year 3 Months Ago on 1 Jun 2024
Hannah Jane Schofield Resigned
1 Year 3 Months Ago on 1 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Mr Ronan Brian Harte Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Full accounts made up to 25 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Ian Lincoln Thomas as a director on 16 September 2024
Submitted on 17 Sep 2024
Full accounts made up to 27 December 2023
Submitted on 3 Jul 2024
Termination of appointment of Hannah Jane Schofield as a director on 1 June 2024
Submitted on 26 Jun 2024
Appointment of Andrew Martin Cramphorn as a director on 1 June 2024
Submitted on 26 Jun 2024
Registration of charge 033192910007, created on 16 May 2024
Submitted on 24 May 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 28 December 2022
Submitted on 11 Jul 2023
Appointment of Mr Ronan Brian Harte as a director on 1 January 2023
Submitted on 13 Feb 2023
Repayment History
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