HOLWOOD (WATTON) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
H

HOLWOOD (WATTON) LIMITED

Non-trading company

Founded 30 May 2012 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 18 Mar 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 8 Jul 2025 Next due 8 Jul 2026 2 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

6th Floor 99 Gresham Street London EC2V 7NG United Kingdom

Full company profile for HOLWOOD (WATTON) LIMITED (08089073), an active company based in London, United Kingdom. Incorporated 30 May 2012. Non-trading company. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

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

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Askew, Neville JohnDirectorBritishEngland6330 May 2012Active

Shareholders

Shareholders (1)

D & A Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

D & A Nominees Limited

United Kingdom

Active
Notified 12 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

D & A Nominees Limited

Ceased 8 Nov 2024

Ceased

Group Structure

Group Structure

DRUCES LLP united kingdom
D & A NOMINEES LIMITED united kingdom
HOLWOOD (WATTON) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Blenheim Grange Centre, Watton, Thetford (IP25 6HX) BRECKLAND
Freehold-25 Sept 2012
Blenheim Grange Centre, Watton, Thetford (IP25 6HX)
Freehold
Added 25 Sept 2012
District BRECKLAND

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026AccountsAnnual accounts made up to 31 May 2025
6 Oct 2025Persons With Significant ControlChange to D & a Nominees Limited as a person with significant control on 3 Oct 2025
29 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Aug 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
12 Aug 2025Persons With Significant ControlD & a Nominees Limited notified as a person with significant control
18 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

6 Oct 2025 Persons With Significant Control

Change to D & a Nominees Limited as a person with significant control on 3 Oct 2025

29 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Aug 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

12 Aug 2025 Persons With Significant Control

D & a Nominees Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

1 months ago on 18 Mar 2026

Change to D & a Nominees Limited as a person with significant control on 3 Oct 2025

7 months ago on 6 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 29 Sept 2025

Withdrawal Of A Person With Significant Control Statement

8 months ago on 12 Aug 2025

D & a Nominees Limited notified as a person with significant control

8 months ago on 12 Aug 2025