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Hollybrook Limited

Hollybrook Limited is an active company incorporated on 2 April 2009 with the registered office located in London, Greater London. Hollybrook Limited was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
06867406
Private limited company
Age
16 years
Incorporated 2 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
19 Queen Elizabeth Street
London
SE1 2LP
England
Address changed on 27 Feb 2025 (6 months ago)
Previous address was Foresters Hall 25-27 Westow Street London SE19 3RY
Telephone
02072324550
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Surveyor • Irish • Lives in England • Born in Jul 1985
Director • Irish • Lives in England • Born in Apr 1956
Director • Surveyor • British • Lives in England • Born in Jan 1984
Hollybrook (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Properties (London) Limited
Miss Valerie Anne Cox, David Matthew Cox, and 1 more are mutual people.
Active
Hollybrook Land Investments Limited
Miss Valerie Anne Cox, David Matthew Cox, and 1 more are mutual people.
Active
Hollybrook (UK) Limited
Miss Valerie Anne Cox and are mutual people.
Active
Hollybrook (Odessa Wharf) Limited
David Matthew Cox and Valerie Anne Cox are mutual people.
Active
Dranton (Carnarvon Road) Limited
David Matthew Cox and Michael James Cox are mutual people.
Active
Hollybrook (19 Qe Street) Limited
David Matthew Cox and Valerie Anne Cox are mutual people.
Active
Hollybrook Ip Limited
Valerie Anne Cox and Michael James Cox are mutual people.
Active
Crowswood Limited
Valerie Anne Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£309.82K
Decreased by £1.36M (-81%)
Turnover
Unreported
Decreased by £1.01M (-100%)
Employees
2
Decreased by 16 (-89%)
Total Assets
£2.18M
Decreased by £1.53M (-41%)
Total Liabilities
-£6.43M
Decreased by £30.29K (-0%)
Net Assets
-£4.25M
Decreased by £1.49M (+54%)
Debt Ratio (%)
295%
Increased by 120.71% (+69%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 12 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 26 Mar 2025
Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY to 19 Queen Elizabeth Street London SE1 2LP on 27 February 2025
Submitted on 27 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 9 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Full accounts made up to 30 September 2022
Submitted on 10 Jul 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 29 Mar 2023
Full accounts made up to 30 September 2021
Submitted on 10 Oct 2022
Repayment History
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