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Holborn Engineering Limited

Holborn Engineering Limited is an active company incorporated on 29 June 2020 with the registered office located in London, City of London. Holborn Engineering Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12701162
Private limited company
Age
5 years
Incorporated 29 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in May 1975
Director • Engineer • British • Lives in Northern Ireland • Born in Sep 1973
Ms Mary Philomena Cooksey
PSC • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Aircraft Engineering Services Limited
Mary Philomena Cooksey and Mr Jonathan Paul Dodds are mutual people.
Active
Airport Facilities Services Limited
Mary Philomena Cooksey and Mr Jonathan Paul Dodds are mutual people.
Active
Anntom Services Ltd
Mr Jonathan Lyons is a mutual person.
Active
JWC Lettings Ltd
Mary Philomena Cooksey is a mutual person.
Active
Oughtonhead Ltd
Mr Jonathan Paul Dodds is a mutual person.
Active
JWC20 Limited
Mary Philomena Cooksey is a mutual person.
Active
Genmax Services Limited
Mr Jonathan Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£479.63K
Decreased by £107.19K (-18%)
Total Liabilities
-£281K
Decreased by £73.16K (-21%)
Net Assets
£198.64K
Decreased by £34.03K (-15%)
Debt Ratio (%)
59%
Decreased by 1.77% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Micro Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Micro Accounts Submitted
3 Years Ago on 18 Nov 2021
Mr Jonathan Lyons Appointed
3 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 8 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 3 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 25 July 2023
Submitted on 25 Jul 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 4 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 18 Apr 2023
Confirmation statement made on 28 June 2022 with no updates
Submitted on 13 Jul 2022
Micro company accounts made up to 30 June 2021
Submitted on 18 Nov 2021
Appointment of Mr Jonathan Lyons as a director on 1 November 2021
Submitted on 2 Nov 2021
Repayment History
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