HOLSTOCK LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HOLSTOCK LIMITED

Activities of other holding companies n.e.c.

Founded 1 Feb 2005 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 Feb 2024
Confirmation Submitted 15 Feb 2024 Next due 22 Jan 2025 16 months overdue
Net assets £6M £0 2022 year on year
Total assets £6M £0 2022 year on year
Total Liabilities £418 £0 2022 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF

Full company profile for HOLSTOCK LIMITED (05349386), a dissolved company based in London, United Kingdom. Incorporated 1 Feb 2005. Activities of other holding companies n.e.c.. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£6.43M

Total Liabilities

£418.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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)

Broomco (3935) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Broomco (3935) Limited

United Kingdom

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

Group Structure

Group Structure

THCP GROUP LIMITED united kingdom
TH FRAG BIDCO LIMITED united kingdom
BROOMCO (3935) LIMITED united kingdom
HOLSTOCK LIMITED Current Company
GAD HOLDINGS LIMITED united kingdom

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2025GazetteGazette Dissolved Liquidation
11 Mar 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
10 Jul 2024ResolutionResolutions
10 Jul 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
10 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Jun 2025 Gazette

Gazette Dissolved Liquidation

11 Mar 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

10 Jul 2024 Resolution

Resolutions

10 Jul 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

10 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

10 months ago on 11 Jun 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 11 Mar 2025

Resolutions

1 years ago on 10 Jul 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 10 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Jul 2024