CompanyTrack
H

HOLBROOK ESTATE AGENTS NEWCASTLE LIMITED

Active Newcastle Upon Tyne

Management of real estate on a fee or contract basis

4 employees Website
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
H

HOLBROOK ESTATE AGENTS NEWCASTLE LIMITED

Management of real estate on a fee or contract basis

Founded 27 Apr 2011 Active Newcastle Upon Tyne, United Kingdom 4 employees woodacrelettings.co.uk
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted
Net assets £107.13K £31.07K 2024 year on year
Total assets £283.30K £72.26K 2024 year on year
Total Liabilities £176.17K £41.20K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

950 Shields Road Newcastle Upon Tyne NE6 4QQ

Credit Report

Discover HOLBROOK ESTATE AGENTS NEWCASTLE 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£107.13k

Increased by £31.07k (+41%)

Total Liabilities

£176.17k

Increased by £41.20k (+31%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

62%

Decreased by 2 (-3%)

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

2 active 3 resigned
Status
Adele WrightDirectorBritishEngland472 Apr 2025Active
Matthew HolbrookDirectorBritishEngland3825 Jun 2025Active

Shareholders

Shareholders (2)

Steve Frith
100.0%
227 Jan 2024
Michael Bell
0.0%
027 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Casa Group Holdings Limited

United Kingdom

Active
Notified 2 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm

Steve Paul Frith

Ceased 14 Feb 2025

Ceased

Steve Paul Frith

Ceased 1 Jul 2025

Ceased

Michael Bell

Ceased 27 Jan 2023

Ceased

Group Structure

Group Structure

HOLBROOK ESTATE AGENTS NEWCASTLE LIMITED Current Company
WOODACRE APARTMENTS MANAGEMENT COMPANY LTD united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
19 Aug 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
2 Jul 2025Persons With Significant ControlCessation of Steve Paul Frith as a person with significant control on 2025-07-01View(1 page)
2 Jul 2025OfficersTermination of Steve Frith as director on 2025-07-01View(1 page)
2 Jul 2025OfficersTermination of Steve Frith as director on 2025-07-01View(1 page)
7 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

19 Aug 2025 Change Of Name

Certificate Change Of Name Company

2 Jul 2025 Persons With Significant Control

Cessation of Steve Paul Frith as a person with significant control on 2025-07-01

2 Jul 2025 Officers

Termination of Steve Frith as director on 2025-07-01

2 Jul 2025 Officers

Termination of Steve Frith as director on 2025-07-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 7 Nov 2025

Certificate Change Of Name Company

6 months ago on 19 Aug 2025

Cessation of Steve Paul Frith as a person with significant control on 2025-07-01

7 months ago on 2 Jul 2025

Termination of Steve Frith as director on 2025-07-01

7 months ago on 2 Jul 2025

Termination of Steve Frith as director on 2025-07-01

7 months ago on 2 Jul 2025