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Hollybank (Securities) Limited

Hollybank (Securities) Limited is an active company incorporated on 5 May 2005 with the registered office located in Leeds, West Yorkshire. Hollybank (Securities) Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05444073
Private limited company
Age
20 years
Incorporated 5 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
5 Gledhow Lane
Leeds
West Yorkshire
LS8 1SD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1956
Secretary • Chartered Accountant • British • Born in Feb 1963
Mr Paul Stephen Mitchell
PSC • British • Lives in UK • Born in Feb 1956
Mrs Christine Mitchell
PSC • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
The Harris Partnership Limited
Mr Andrew Mark Hamer and Paul Stephen Mitchell are mutual people.
Active
St Johns Investments Limited
Mr Andrew Mark Hamer and Paul Stephen Mitchell are mutual people.
Active
The Harris Group Limited
Mr Andrew Mark Hamer and Paul Stephen Mitchell are mutual people.
Active
Harris Project Management Limited
Mr Andrew Mark Hamer is a mutual person.
Active
Vector Design Concepts Ltd
Mr Andrew Mark Hamer is a mutual person.
Active
St John's House Management Company Limited
Paul Stephen Mitchell is a mutual person.
Active
Edenthorpe Projects (Pontefract) Limited
Paul Stephen Mitchell is a mutual person.
Active
Almondbury Properties Limited
Paul Stephen Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£52.67K
Increased by £18.96K (+56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.64M
Increased by £33.13K (+2%)
Total Liabilities
-£1.17M
Decreased by £5.33K (-0%)
Net Assets
£464.5K
Increased by £38.46K (+9%)
Debt Ratio (%)
72%
Decreased by 1.81% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Mrs Christine Mitchell (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Feb 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Change of share class name or designation
Submitted on 31 Jul 2025
Change of details for Mrs Christine Mitchell as a person with significant control on 22 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Previous accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 15 Mar 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 7 Jan 2023
Repayment History
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