HOLLYBANK LLP

Active Stanmore
2 employees website.com
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HOLLYBANK LLP

Founded 23 May 2016 Active Stanmore, United Kingdom 2 employees website.com
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £-12K £62K 2024 year on year
Total assets £4K £1M 2024 year on year
Total Liabilities £16K £1M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

9a The Broadway Stanmore Middlesex HA7 4DA

Full company profile for HOLLYBANK LLP (OC411965), an active company based in Stanmore, United Kingdom. Incorporated 23 May 2016. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

-£12.46k

Decreased by £62.46k (-125%)

Total Liabilities

£16.37k

Decreased by £1.37M (-99%)

Turnover

N/A

Employees

2

Debt Ratio

419%

Increased by 322 (+332%)

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
Status
Hitenkumar Mansukhlal ShahLlp-memberUnknownEngland5723 May 2016Active
Mahesh Raojibhai PatelLlp-memberUnknownUnited Kingdom5723 May 2016Active
Radiation LimitedCorporate-llp-designated-memberUnited KingdomUnknown31 Dec 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr Hitenkumar Mansukhlal Shah

British

Active
Notified 13 Jan 2026
Residence England
DOB December 1968
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Hirenkumar Mansukhlal Shah

British

Active
Notified 23 May 2016
Residence England
DOB December 1968
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,voting Rights 25 To 50 Percent As Firm Limited Liability Partnership

Mahesh Raojibhai Patel

British

Active
Notified 23 May 2016
Residence United Kingdom
DOB November 1968
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,voting Rights 25 To 50 Percent As Firm Limited Liability Partnership
Active
Notified 23 May 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,voting Rights 25 To 50 Percent As Firm Limited Liability Partnership

Daisy Investment Limited

Ceased 22 Dec 2022

Ceased

Group Structure

Group Structure

HOLLYBANK LLP Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
13 Jan 2026Persons With Significant ControlHitenkumar Mansukhlal Shah notified as a person with significant control
12 Dec 2025Persons With Significant ControlCessation Of A Person With Significant Control Limited Liability Partnership
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
14 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

13 Jan 2026 Persons With Significant Control

Hitenkumar Mansukhlal Shah notified as a person with significant control

12 Dec 2025 Persons With Significant Control

Cessation Of A Person With Significant Control Limited Liability Partnership

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 14 Jan 2026

Hitenkumar Mansukhlal Shah notified as a person with significant control

4 months ago on 13 Jan 2026

Cessation Of A Person With Significant Control Limited Liability Partnership

5 months ago on 12 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 2 Jan 2025