HOLLYBROOK (UK) LIMITED
06865560HOLLYBROOK (UK) LIMITED
Contact & Details
Contact
Registered Address
19 Queen Elizabeth Street London SE1 2LP England
Full company profile for HOLLYBROOK (UK) LIMITED (06865560), an active property, infrastructure and construction company based in London, England. Incorporated 1 Apr 2009. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2023)
Cash in Bank
£7.62M
Net Assets
£84.67M
Total Liabilities
£48.10M
Turnover
£3.47M
Employees
18
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 30 Sept Year End | 2022 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cox, Michael James | Director | Irish | England | 3 Oct 2012 | Active |
| Cox, Valerie Anne | Director | Irish | England | 1 Apr 2009 | Active |
| Valerie Anne Cox | Secretary | Irish | Unknown | 1 Apr 2009 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (4)
Valerie Anne Cox
Irish
- Ownership Of Shares 25 To 50 Percent
David Matthew Cox
Irish
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Miss Valerie Anne Cox
Irish
- Ownership Of Shares 25 To 50 Percent
Mr David Matthew Cox
Irish
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Pauline Maria Cox
Ceased 12 Dec 2017
Matthew Parkin
Ceased 12 Dec 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Mar 2026 | Confirmation Statement | Confirmation statement made on 13 Mar 2026 with no updates | |
| 19 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 26 Mar 2025 | Confirmation Statement | Confirmation statement made on 13 Mar 2025 with no updates | |
| 9 Oct 2024 | Gazette | Gazette Filings Brought Up To Date | |
| 8 Oct 2024 | Accounts | Annual accounts made up to 30 Sept 2023 |
Confirmation statement made on 13 Mar 2026 with no updates
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 13 Mar 2025 with no updates
Gazette Filings Brought Up To Date
Annual accounts made up to 30 Sept 2023
Recent Activity
Latest Activity
Confirmation statement made on 13 Mar 2026 with no updates
2 months ago on 25 Mar 2026
Annual accounts made up to 30 Sept 2024
12 months ago on 19 Jun 2025
Confirmation statement made on 13 Mar 2025 with no updates
1 years ago on 26 Mar 2025
Gazette Filings Brought Up To Date
1 years ago on 9 Oct 2024
Annual accounts made up to 30 Sept 2023
1 years ago on 8 Oct 2024