HOLLAND HOUSE (NORTHERN) LIMITED

Active Glasgow

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HOLLAND HOUSE (NORTHERN) LIMITED

Other letting and operating of own or leased real estate

Founded 10 Dec 2010 Active Glasgow, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 14 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Dec 2025 Next due 24 Dec 2026 8 months remaining
Net assets £5M £522K 2024 year on year
Total assets £5M £535K 2024 year on year
Total Liabilities £14K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Alexander Bain House 15 York Street Glasgow Lanarkshire G2 8LA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOLLAND HOUSE (NORTHERN) LIMITED (SC390251), an active company based in Glasgow, United Kingdom. Incorporated 10 Dec 2010. Other letting and operating of own or leased real estate. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£4.67M

Increased by £521.64k (+13%)

Total Liabilities

£13.85k

Turnover

£170.26k

Decreased by £16.39k (-9%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
Brent Kevin MathewsDirectorNew ZealanderUnited Kingdom5317 Jun 2022Active

Shareholders

Shareholders (1)

British Telecommunications Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HOLLAND HOUSE (NORTHERN) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-10 with no updates
9 Dec 2025OfficersTermination of Nicholas David Caton as director on 2025-11-21
8 Dec 2025OfficersAppointment of Mr Simon Goodier as director on 2025-11-21
14 Nov 2025AccountsAnnual accounts made up to 2025-03-31
14 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
18 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-10 with no updates

9 Dec 2025 Officers

Termination of Nicholas David Caton as director on 2025-11-21

8 Dec 2025 Officers

Appointment of Mr Simon Goodier as director on 2025-11-21

14 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

14 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-10 with no updates

4 months ago on 18 Dec 2025

Termination of Nicholas David Caton as director on 2025-11-21

4 months ago on 9 Dec 2025

Appointment of Mr Simon Goodier as director on 2025-11-21

4 months ago on 8 Dec 2025

Annual accounts made up to 2025-03-31

5 months ago on 14 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 14 Nov 2025