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Hollyport Limited

Hollyport Limited is an active company incorporated on 25 April 2006 with the registered office located in London, Greater London. Hollyport Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05793653
Private limited company
Age
19 years
Incorporated 25 April 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
15 Golden Square
London
W1F 9JG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Aug 1980
Mr John Nicholas Carter
PSC • British • Lives in UK • Born in Aug 1962
Mr Steven Raymond Nicholls
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hollyport Capital LLP
John Nicholas Carter, Edward Gay, and 1 more are mutual people.
Active
Hollyport Management Limited
John Nicholas Carter, Edward Gay, and 1 more are mutual people.
Active
Hollyport V FP LLP
John Nicholas Carter is a mutual person.
Active
Hollyport FP GP LLP
John Nicholas Carter 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
£54.91K
Decreased by £678.3K (-93%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 4 (+13%)
Total Assets
£3.2M
Increased by £171.13K (+6%)
Total Liabilities
-£1.95M
Decreased by £446.3K (-19%)
Net Assets
£1.25M
Increased by £617.42K (+98%)
Debt Ratio (%)
61%
Decreased by 18.17% (-23%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
John Nicholas Carter Details Changed
2 Years 12 Months Ago on 14 Nov 2022
Mr Edward Gay Details Changed
2 Years 12 Months Ago on 14 Nov 2022
Mr Steven Raymond Nicholls Details Changed
2 Years 12 Months Ago on 14 Nov 2022
Joanne Margaret Carter Resigned
8 Years Ago on 31 Mar 2017
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Director's details changed for Mr Steven Raymond Nicholls on 14 November 2022
Submitted on 14 Nov 2022
Director's details changed for Mr Edward Gay on 14 November 2022
Submitted on 14 Nov 2022
Secretary's details changed for John Nicholas Carter on 14 November 2022
Submitted on 14 Nov 2022
Submitted on 25 Oct 2022
Repayment History
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