Holborne Group Limited
05386811
Healthy
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
director · Since 14/12/2006
DIRECTOR
BRITISH · WALES · Age 66
Also on 2 other boards
secretary · Since 10/03/2016
secretary · Since 10/03/2016
Former
corporate nominee director · Resigned 09/03/2005
corporate nominee secretary · Resigned 09/03/2005
secretary · Resigned 09/01/2007
director · Resigned 28/02/2007
secretary · Resigned 18/02/2011
secretary · Resigned 10/03/2016
Persons with Significant Control
Mr William Carl Hanson
British · Wales · Age 66
Walnut Tree Mews, Trevalyn Manor, Manor Lane, Wrexham, LL2 0AQ
Notified 06/04/2016
Charges2 outstanding
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
LUMANERI HOUSE BLYTHE GATE
SOLIHULL
CompanyRankvs 1804+ SIC 25990 peers62
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£711k
Balance sheet strength
Cash
£234k
Cash in the bank
Net Current Assets
£443k
Working capital
Current Assets
£843k
Current Liabilities
£400k
Fixed Assets
£329k
Debtors
£485k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.11 | -£17k |
| 2024 | 2.32 | +£163k |
| 2023 | 1.47 | — |
Derived from filed accounts. Not audited figures.
Filing History67 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital cancellation shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company