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Hollybrook Construction Limited

Hollybrook Construction Limited is an active company incorporated on 19 December 2018 with the registered office located in London, Greater London. Hollybrook Construction Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11734558
Private limited company
Age
6 years
Incorporated 19 December 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
19 Queen Elizabeth Street
London
SE1 2LP
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Foresters Hall 25-27 Westow Street London SE19 3RY United Kingdom
Telephone
020 72324550
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1956
Thames Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Gravel Limited
Michael James Cox is a mutual person.
Active
Oxted Greystone Company Limited
Michael James Cox is a mutual person.
Active
Hollybrook Limited
Michael James Cox is a mutual person.
Active
Crow Lane (Romford) Limited
Michael James Cox is a mutual person.
Active
Dranton (Carnarvon Road) Limited
Michael James Cox is a mutual person.
Active
Quarry Holdings Limited
Michael James Cox is a mutual person.
Active
Hollybrook (Harlow) Limited
Michael James Cox is a mutual person.
Active
Thames Property Holdings Limited
Michael James Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.6M
Decreased by £1.92M (-42%)
Turnover
£44.3M
Increased by £4.72M (+12%)
Employees
38
Increased by 11 (+41%)
Total Assets
£53.51M
Decreased by £2.84M (-5%)
Total Liabilities
-£34.43M
Decreased by £2.82M (-8%)
Net Assets
£19.08M
Decreased by £20K (-0%)
Debt Ratio (%)
64%
Decreased by 1.76% (-3%)
Latest Activity
Registered Address Changed
8 Months Ago on 3 Mar 2025
New Charge Registered
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Pauline Maria Cox Resigned
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Small Accounts Submitted
3 Years Ago on 6 Apr 2022
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Documents
Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY United Kingdom to 19 Queen Elizabeth Street London SE1 2LP on 3 March 2025
Submitted on 3 Mar 2025
Registration of charge 117345580001, created on 24 January 2025
Submitted on 30 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 13 Dec 2023
Termination of appointment of Pauline Maria Cox as a director on 29 November 2023
Submitted on 29 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 22 Dec 2022
Accounts for a small company made up to 31 March 2021
Submitted on 6 Apr 2022
Repayment History
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