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Hollybox Limited

Hollybox Limited is an active company incorporated on 25 March 1999 with the registered office located in Cannock, Staffordshire. Hollybox Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03741128
Private limited company
Age
26 years
Incorporated 25 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Shelvoke, Pickering, Janney Llp
57-61 Market Place
Cannock
Staffordshire
WS11 1BP
England
Same address for the past 6 years
Telephone
01564829782
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Knightsbridge Homes (Midlands) Limited
Mr Dean Paul Bere is a mutual person.
Active
Hollybox Civils Limited
Mr Dean Paul Bere is a mutual person.
Active
De Beers Civil Engineering Limited
Mr Dean Paul Bere is a mutual person.
Active
Hollybox Properties Ltd
Mr Dean Paul Bere is a mutual person.
Active
Bridgr Loans Limited
Mr Dean Paul Bere is a mutual person.
Active
Magnolia Developers Limited
Mr Dean Paul Bere is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.48M
Increased by £339.84K (+8%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£5.2M
Decreased by £1.22M (-19%)
Total Liabilities
-£1.73M
Decreased by £1.64M (-49%)
Net Assets
£3.47M
Increased by £417.68K (+14%)
Debt Ratio (%)
33%
Decreased by 19.22% (-37%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Abridged Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Full Accounts Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Full Accounts Submitted
4 Years Ago on 29 Apr 2021
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 21 Jul 2023
Confirmation statement made on 17 August 2022 with updates
Submitted on 17 Aug 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 21 Apr 2022
Confirmation statement made on 25 March 2022 with no updates
Submitted on 25 Mar 2022
Total exemption full accounts made up to 31 July 2020
Submitted on 29 Apr 2021
Repayment History
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