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H

HOLLYBROOK PROPERTY HOLDINGS LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
H

HOLLYBROOK PROPERTY HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 19 Sept 2001 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 29 Jul 2025
Net assets £3.10M £7.87K 2023 year on year
Total assets £5.84M £2.47M 2023 year on year
Total Liabilities £2.74M £2.47M 2023 year on year
Charges 14
1 outstanding 13 satisfied

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Contact & Details

Contact

Update Details

Registered Address

19 Queen Elizabeth Street London SE1 2LP England

Credit Report

Discover HOLLYBROOK PROPERTY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£114.72k

Decreased by £714.75k (-86%)

Net Assets

£3.10M

Increased by £7.87k (+0%)

Total Liabilities

£2.74M

Increased by £2.47M (+898%)

Turnover

N/A

Employees

N/A

Debt Ratio

47%

Increased by 39 (+488%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 2 resigned
Status
Michael James CoxDirectorIrishEngland6919 Sept 2001Active
Pauline Maria CoxDirectorIrishEngland7219 Sept 2001Active
Pauline Maria CoxSecretaryIrishUnknown—19 Sept 2001Active

Shareholders

Shareholders (1)

Cox Michael Cox Pauline Barnett Waddingham Capital Trustees Limited
100.0%
10017 Jul 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Michael James Cox

Irish

Active
Notified 6 Apr 2016
Residence England
DOB April 1956
Nature of Control
  • Significant Influence Or Control As Trust

Pauline Maria Cox

Irish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1953
Nature of Control
  • Significant Influence Or Control As Trust

Barnett Waddingham Capital Trustees Limited

United Kingdom

Active
Notified 2 Sept 2022
Nature of Control
  • Significant Influence Or Control As Trust

Barnett Waddingham Trustees Limited

Ceased 2 Sept 2022

Ceased
See All Controllers

Group Structure

Group Structure

BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
HOLLYBROOK PROPERTY HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-17 with no updatesView(3 pages)
28 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
5 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-17 with no updatesView(3 pages)
21 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(9 pages)
29 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-17 with no updates

View Document(3 pages)
28 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(9 pages)
5 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-17 with no updates

View Document(3 pages)
21 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

View Document(9 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-17 with no updates

6 months ago on 29 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 28 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-07-17 with no updates

1 years ago on 5 Aug 2024

Annual accounts made up to 2023-03-31

2 years ago on 21 Dec 2023