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Holloway Road Management Company Limited

10504096

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Mallard Way, Pride Park, Derby, DE24 8GX
Incorporated 30/11/2016

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Simon Edgar Waller

director · Since 08/09/2017

ASSISTANT HEADTEACHER

BRITISH · ENGLAND

Mrs Trudi Suzanne Waller

director · Since 08/09/2017

N/A

BRITISH · UNITED KINGDOM

Mrs Anne Elizabeth Grogan

director · Since 15/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Suzannah Phillips

director · Since 20/03/2023

RETIRED

BRITISH · ENGLAND

Simon Edgar Waller

director · Since 08/09/2017

British · England

Trudi Suzanne Waller

director · Since 08/09/2017

British · United Kingdom

Anne Elizabeth Grogan

director · Since 15/09/2017

British · United Kingdom

Suzannah Phillips

director · Since 20/03/2023

British · England

Former

James Cokayne

secretary · Resigned 25/06/2018

James Cokayne

director · Resigned 25/06/2018

James David Cokayne

director · Resigned 16/01/2019

Hannah Elizabeth Legg

director · Resigned 02/06/2023

Guy Paul Legg

director · Resigned 02/06/2023

Alexandre Gilbert

director · Resigned 01/08/2023

Andrea Louise Merriman

director · Resigned 02/12/2025

Nicholas Robert Gareth Merriman

director · Resigned 02/12/2025

Mr Daniel Peter Stack

director · Resigned 29/09/2026

Daniel Peter Stack

director · Resigned 29/09/2026

Persons with Significant Control

Former PSCs

Mr James Cokayne

Ceased 01/01/2019

PSC Statements

no individual or entity with signficant control· 10/02/2020

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 17 Mallard Way
2026-10-19

17 MALLARD WAY

post town → Derby
2026-10-19

DERBY

officer appointed → GROGAN, Anne Elizabeth
2026-10-19
officer appointed → PHILLIPS, Suzannah
2026-10-19
officer appointed → WALLER, Simon Edgar
2026-10-19
officer appointed → WALLER, Trudi Suzanne
2026-10-19

CompanyRankvs 37629+ SIC 41202 peers
46

Financial strength29th percentile among SIC peers · 7/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees2/15 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.

Longevity10/15 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.

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

Key FinancialsYear ending 30/11/2025

Net Worth

£8

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£569

Working capital

Current Assets

£2k

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£569
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent Ratio
20251.39
20251.39
20241.97
20232.97

Derived from filed accounts. Not audited figures.

Filing History47 filings

Director resigned

termination director company with name termination date

29/09/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20265 pages · PDF
RP01AP01

replacement filing of director appointment with name

02/03/20265 pages · PDF
Director details changed

change person director company with change date

13/01/20262 pages · PDF
Director resigned

termination director company with name termination date

02/12/20251 page · PDF
Director resigned

termination director company with name termination date

02/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

22/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20236 pages · PDF
Director resigned

termination director company with name termination date

01/08/20231 page · PDF
Director resigned

termination director company with name termination date

02/06/20231 page · PDF
Director resigned

termination director company with name termination date

02/06/20231 page · PDF
Director appointed

appoint person director company with name date

20/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
PSC08

notification of a person with significant control statement

10/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

10/02/20201 page · PDF
PSC07

cessation of a person with significant control

08/11/20191 page · PDF
Accounts filed

accounts with accounts type dormant

30/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20194 pages · PDF
Director resigned

termination director company with name termination date

29/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

29/01/20191 page · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20182 pages · PDF
Director resigned

termination director company with name termination date

27/06/20181 page · PDF
TM02

termination secretary company with name termination date

27/06/20181 page · PDF
Director appointed

appoint person director company with name date

12/03/20182 pages · PDF
Director appointed

appoint person director company with name date

07/02/20182 pages · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Director appointed

appoint person director company with name date

22/01/20182 pages · PDF
Director appointed

appoint person director company with name date

22/01/20182 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20175 pages · PDF
Director appointed

appoint person director company with name date

19/09/20172 pages · PDF
Incorporated

incorporation company

30/11/201628 pages · PDF