HOLBORN RETAIL SERVICES LTD

Active London

Retail sale of watches and jewellery in specialised stores

0 employees website.com
Retail sale of watches and jewellery in specialised stores
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HOLBORN RETAIL SERVICES LTD

Retail sale of watches and jewellery in specialised stores

Founded 27 Apr 2010 Active London, England 0 employees website.com
Retail sale of watches and jewellery in specialised stores

Previous Company Names

GEORGES & CO LTD 27 Apr 2010 — 2 Oct 2012
Accounts Submitted 29 Mar 2026 Next due 31 Mar 2026 22 days overdue
Confirmation Submitted 5 Dec 2025 Next due 24 Nov 2026 7 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

167-169 Great Portland Street 5th Floor London W1W 5PF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOLBORN RETAIL SERVICES LTD (07235589), an active company based in London, England. Incorporated 27 Apr 2010. Retail sale of watches and jewellery in specialised stores. 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 (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 120,000 Shares £120k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Apr 2010120,000£120k£120k

Officers

Officers

2 active 1 resigned
Status
April LaversDirectorBritishUnited Kingdom5625 Jun 2010Active
Damian Torquil Francis Charles Montagu Douglas ScottDirectorBritishUnited Kingdom5627 Apr 2010Active

Shareholders

Shareholders (1)

Heming & Co Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

April Lavers

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Damian Montagu Douglas Scott

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026AccountsAnnual accounts made up to 2025-06-30
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updates
15 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Mar 2025AccountsAnnual accounts made up to 2024-06-30
18 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-10 with no updates
29 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

15 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

18 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-10 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

3 weeks ago on 29 Mar 2026

Confirmation statement made on 2025-11-10 with no updates

4 months ago on 5 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 15 Nov 2025

Annual accounts made up to 2024-06-30

1 years ago on 27 Mar 2025

Confirmation statement made on 2024-11-10 with no updates

1 years ago on 18 Dec 2024