HOLLOWAY BIRMINGHAM LIMITED - Profile & Financials

Accounts Submitted 23 Jul 2024

Confirmation Statement Submitted 20 Feb 2024

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

287 Regents Park Road London N3 3JY

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

4 active

Show resigned officers

						Status
Edward Azouz	Secretary	Unknown	Unknown	—	18 Jan 2012	Active
Edward Azouz	Director	British	United Kingdom	76	18 Jan 2012	Active
Gerard Alan Lee	Director	British	England	74	18 Jan 2012	Active
Jeffrey Azouz	Director	British	United Kingdom	79	18 Jan 2012	Active

Shareholders

Shareholders (2)


Kerrington Limited	50.0%	50	Ordinary	21 Jan 2016
Ar & V Investments Limited	50.0%	50	Ordinary	21 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kerrington Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

KERRINGTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELDINGTON HOLDINGS LIMITED united kingdom

HOLLOWAY BIRMINGHAM LIMITED Current Company

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
9 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Jul 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
20 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-01-18 with no updates	View(3 pages)