CompanyTrack
H

HOLBORN UK INVESTMENTS LIMITED

Active London

Other credit granting n.e.c.

0 employees
Other credit granting n.e.c.
H

HOLBORN UK INVESTMENTS LIMITED

Other credit granting n.e.c.

Founded 24 Jan 2008 Active London, England 0 employees
Other credit granting n.e.c.
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 13 Aug 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

33 Charterhouse Street London EC1M 6HA England

Credit Report

Discover HOLBORN UK INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 15 resigned
Status
Bruce Michael RichardsonDirectorBritish,south AfricanEngland5614 Jun 2019Active
Sainsbury's Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown7 May 2021Active
Sainsburys Corporate Director LimitedCorporate-directorUnited KingdomUnknown14 Apr 2008Active

Shareholders

Shareholders (1)

J Sainsbury Plc
100.0%
113 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sainsbury's Holdings Limited

United Kingdom

Active
Notified 28 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

J Sainsbury Plc

Ceased 28 Aug 2025

Ceased

Group Structure

Group Structure

SAINSBURY'S HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J SAINSBURY PLC united kingdom
HOLBORN UK INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2025-03-01View(6 pages)
28 Aug 2025Persons With Significant ControlSainsbury's Holdings Limited notified as a person with significant controlView(2 pages)
28 Aug 2025Persons With Significant ControlCessation of J Sainsbury Plc as a person with significant control on 2025-08-28View(1 page)
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
23 Jun 2025OfficersChange Corporate Director Company With Change DateView(1 page)
8 Oct 2025 Accounts

Annual accounts made up to 2025-03-01

28 Aug 2025 Persons With Significant Control

Sainsbury's Holdings Limited notified as a person with significant control

28 Aug 2025 Persons With Significant Control

Cessation of J Sainsbury Plc as a person with significant control on 2025-08-28

13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

23 Jun 2025 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-01

4 months ago on 8 Oct 2025

Sainsbury's Holdings Limited notified as a person with significant control

5 months ago on 28 Aug 2025

Cessation of J Sainsbury Plc as a person with significant control on 2025-08-28

5 months ago on 28 Aug 2025

Confirmation statement made on 2025-08-01 with no updates

6 months ago on 13 Aug 2025

Change Corporate Director Company With Change Date

7 months ago on 23 Jun 2025