HOLDEN ROAD DEVELOPMENT LTD

11069306
Active London

Development of building projects

0 employees website.com
Development of building projects
H

HOLDEN ROAD DEVELOPMENT LTD

11069306

Development of building projects

Founded 17 Nov 2017 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 21 Nov 2024 Next due 21 Feb 2025 17 months overdue
Confirmation Submitted 30 Jan 2025 Next due 30 Nov 2025 7 months overdue
Net assets £127K £168K 2022 year on year
Total assets £4M £715K 2022 year on year
Total Liabilities £4M £547K 2022 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Js & Co Accountants Ltd 26 Theydon Road London E5 9NA England

Full company profile for HOLDEN ROAD DEVELOPMENT LTD (11069306), an active company based in London, England. Incorporated 17 Nov 2017. 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 Dec → 30 Nov 2022
Type total-exemption-full
Next accounts 24 Nov 2023
Due by 21 Feb 2025 17 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£23.22k

Increased by £22.02k (+1827%)

Net Assets

£127.25k

Decreased by £167.57k (-57%)

Total Liabilities

£3.87M

Decreased by £547.38k (-12%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Nov Year End
2021
30 Nov 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
Gros, Yosef AharonDirectorBritishEngland4817 Nov 2017Active
Kruger, Joseph ChaimDirectorSwissUnited Kingdom4017 Nov 2017Active

Shareholders

Shareholders (2)

Jck Developments Ltd
50.0%
Yag Developments Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jck Developments Ltd

United Kingdom

Active
Notified 17 Nov 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Yag Developments Ltd

United Kingdom

Active
Notified 17 Nov 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

INTERPOINT LTD united kingdom
YAG DEVELOPMENTS LTD united kingdom
JCK DEVELOPMENTS LTD united kingdom
HOLDEN ROAD DEVELOPMENT LTD Current Company

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
71 Holden Road, London (N12 7AG) BARNET
Freehold-7 Feb 2018
71 Holden Road, London (N12 7AG)
Freehold
Added 7 Feb 2018
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2025DissolutionDissolved Compulsory Strike Off Suspended
22 Apr 2025GazetteGazette Notice Compulsory
19 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Feb 2025GazetteGazette Filings Brought Up To Date
4 Feb 2025GazetteGazette Notice Compulsory
16 May 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

22 Apr 2025 Gazette

Gazette Notice Compulsory

19 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Feb 2025 Gazette

Gazette Filings Brought Up To Date

4 Feb 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

1 years ago on 16 May 2025

Gazette Notice Compulsory

1 years ago on 22 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Mar 2025

Gazette Filings Brought Up To Date

1 years ago on 5 Feb 2025

Gazette Notice Compulsory

1 years ago on 4 Feb 2025