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Hollybrook Property Holdings Limited

04289915

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP
Incorporated 19/09/2001

Compliance

Last accounts

31/03/2024

unaudited abridged

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Pauline Maria Cox

secretary · Since 19/09/2001

COMPANY DIRECTOR

IRISH · ENGLAND · Age 72

Also on 15 other boards

Mr Michael James Cox

director · Since 19/09/2001

MANAGING DIRECTOR

IRISH · ENGLAND · Age 70

Also on 2 other boards

Mrs Pauline Maria Cox

director · Since 19/09/2001

COMPANY DIRECTOR

IRISH · ENGLAND · Age 72

Also on 15 other boards

Persons with Significant Control

Mr Michael James Cox

significant-influence-or-control-as-trust

Irish · England · Age 70

19, Queen Elizabeth Street, London, SE1 2LP

Notified 06/04/2016

Mrs Pauline Maria Cox

significant-influence-or-control-as-trust

Irish · England · Age 72

19, Queen Elizabeth Street, London, SE1 2LP

Notified 06/04/2016

Barnett Waddingham Capital Trustees Limited

significant-influence-or-control-as-trust

Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Reg: 02719204 · Companies House England & Wales · Limited Liability Company

Notified 02/09/2022

Former PSCs

Barnett Waddingham Trustees Limited

Ceased 02/09/2022

Charges1 outstanding

Charge
outstanding

PP08 FINANCE LTD

Created 21/07/2023Registered 26/07/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 28/04/2003Satisfied 25/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 28/04/2003Satisfied 25/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 28/04/2003Satisfied 25/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 28/04/2003Satisfied 25/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 28/04/2003Satisfied 25/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 28/04/2003Satisfied 25/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 28/04/2003Satisfied 25/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 28/04/2003Satisfied 25/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 28/04/2003Satisfied 25/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 28/04/2003Satisfied 25/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 28/04/2003Satisfied 25/05/2022

CompanyRankvs 91974+ SIC 68209 peers
44

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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91974Hollybrook Property Holdings Limited
54
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£759k

Working capital

Current Assets

£3.6M

Current Liabilities

£2.9M

Fixed Assets

£2.2M

Debtors

£3.6M

Profit After Tax

-£21k

0avg. employees

Balance Sheet

Bank loans & overdrafts£2.4M
Assets less current liabilities£2.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.26
20241.28
20233.81

Derived from filed accounts. Not audited figures.