HOLTHAM ESTATES LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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HOLTHAM ESTATES LIMITED

Development of building projects

Founded 29 Jun 1972 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 28 Feb 2025 Next due 29 Sept 2026 4 months remaining
Confirmation Submitted 6 Jun 2025 Next due 16 Jun 2026 1 month remaining
Net assets £3M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £750K £0 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

5 North End Road Golders Green London NW11 7RJ

Full company profile for HOLTHAM ESTATES LIMITED (01059848), an active company based in London, United Kingdom. Incorporated 29 Jun 1972. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.65k

Net Assets

£3.13M

Total Liabilities

£749.62k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Michael Jack BergerDirectorBritishUnited Kingdom8021 Jun 1992Active
Peter Alan GoldbergerDirectorBritishIsrael7421 Jun 1992Active

Shareholders

Shareholders (4)

Michael Jack Berger
50.0%
Peter Alan Goldberger
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Jack Berger

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Jun 2024Confirmation StatementConfirmation statement made on 2 Jun 2024 with no updates
15 Jun 2023Confirmation StatementConfirmation statement made on 2 Jun 2023 with no updates
6 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

7 Jun 2024 Confirmation Statement

Confirmation statement made on 2 Jun 2024 with no updates

15 Jun 2023 Confirmation Statement

Confirmation statement made on 2 Jun 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Jun 2025 with no updates

11 months ago on 6 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 28 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Sept 2024

Confirmation statement made on 2 Jun 2024 with no updates

1 years ago on 7 Jun 2024

Confirmation statement made on 2 Jun 2023 with no updates

2 years ago on 15 Jun 2023