HOLAW (429) LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
H

HOLAW (429) LIMITED

Other letting and operating of own or leased real estate

Founded 12 Feb 1998 Active London, England 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 24 Feb 2026 Next due 26 Feb 2027 9 months remaining
Net assets £2M £161K 2025 year on year
Total assets £8M £192K 2025 year on year
Total Liabilities £6M £31K 2025 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1st Floor 35 Park Lane London W1K 1RB England

Full company profile for HOLAW (429) LIMITED (03509013), an active company based in London, England. Incorporated 12 Feb 1998. Other letting and operating of own or leased real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£2.07M

Decreased by £161.17k (-7%)

Total Liabilities

£6.09M

Decreased by £30.59k (-1%)

Turnover

£300.07k

Employees

3

Debt Ratio

75%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rotch Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HOLAW (429) LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
land and buildings lying to the South West of Hogwood Lane, Finchampstead WOKINGHAM
Leasehold-20 May 1998
land lying to the south west of Hogwood Lane, Finchampstead WOKINGHAM
Leasehold-20 May 1998
land and buildings lying to the South West of Hogwood Lane, Finchampstead
Leasehold
Added 20 May 1998
District WOKINGHAM
land lying to the south west of Hogwood Lane, Finchampstead
Leasehold
Added 20 May 1998
District WOKINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026OfficersChange to director Mr Michael David Watson on 10 Mar 2026
13 Mar 2026OfficersChange to director Mr Vincent Aziz Tchenguiz on 10 Mar 2026
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
24 Feb 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with no updates
3 Mar 2025AccountsAnnual accounts made up to 31 May 2024
13 Mar 2026 Officers

Change to director Mr Michael David Watson on 10 Mar 2026

13 Mar 2026 Officers

Change to director Mr Vincent Aziz Tchenguiz on 10 Mar 2026

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

24 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with no updates

3 Mar 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Change to director Mr Michael David Watson on 10 Mar 2026

1 months ago on 13 Mar 2026

Change to director Mr Vincent Aziz Tchenguiz on 10 Mar 2026

1 months ago on 13 Mar 2026

Annual accounts made up to 31 May 2025

2 months ago on 27 Feb 2026

Confirmation statement made on 12 Feb 2026 with no updates

2 months ago on 24 Feb 2026

Annual accounts made up to 31 May 2024

1 years ago on 3 Mar 2025