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Holloway Cook Limited

Holloway Cook Limited is an active company incorporated on 9 May 2005 with the registered office located in Reading, Berkshire. Holloway Cook Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05446500
Private limited company
Age
20 years
Incorporated 9 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Epping House, 55 Russell Street
Reading
Berks.
RG1 7XG
Same address since incorporation
Telephone
01189391333
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Feb 1955
Director • PSC • Retired • British • Lives in England • Born in Jul 1960
Director • PSC • Accountant • British • Lives in England • Born in Feb 1955
Director • Retired • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£572.86K
Increased by £17.8K (+3%)
Total Liabilities
-£178.28K
Decreased by £9.08K (-5%)
Net Assets
£394.59K
Increased by £26.88K (+7%)
Debt Ratio (%)
31%
Decreased by 2.63% (-8%)
Latest Activity
Micro Accounts Submitted
23 Days Ago on 9 Oct 2025
Shares Cancelled
2 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Micro Accounts Submitted
2 Years Ago on 20 Oct 2023
Mrs Jane Christina Holloway Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Micro Accounts Submitted
3 Years Ago on 21 Oct 2022
Jane Holloway (PSC) Appointed
3 Years Ago on 30 Sep 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 9 Oct 2025
Cancellation of shares. Statement of capital on 7 August 2025
Submitted on 1 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Change of share class name or designation
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 15 May 2025
Micro company accounts made up to 31 January 2024
Submitted on 12 Jul 2024
Director's details changed for Mrs Jane Christina Holloway on 1 June 2023
Submitted on 21 May 2024
Notification of Jane Holloway as a person with significant control on 30 September 2022
Submitted on 21 May 2024
Repayment History
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