Holbrook Limited (02361948) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 1989-03-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · SMALL
Next accounts due: 2026-12-31 in 204 days
Confirmation statement: last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Stephenson Place
Stephenson Way,three Bridges
Crawley,west Sussex
Rh10 1tn

Peer comparison

Compared against 82 UK companies in SIC 64203 (Activities of construction holding companies) within the Micro bracket (£1k–£100k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Mar 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 82 UK peers in Micro bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Mar 2021. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Mar 2021	Mar 2020	Mar 2019	Mar 2018	Mar 2017
Balance sheet
Cash	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000
Net assets	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000
Equity	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000 →0.0%	£1,000

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64203 · Activities of construction holding companies 77320 · Renting and leasing of construction and civil engineering machinery and equipment

Officers (4)

Matthews, Tracey Ellen · Secretary appointed 2001-01-31
Matthews, Mark · Director
Matthews, John · Secretary appointed 1992-07-07 resigned 2000-09-13
Thompson, John · Secretary resigned 1992-07-07

People with significant control (3)

Matthews (Sussex) Ltd Ceased 2018-05-08

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
Mr Mark Matthews Active

Individual Psc · British · resident in England · born 9/1960 · notified 2018-05-08

Ownership of shares 25 to 50 percent
Mrs Tracey Ellen Matthews Active

Individual Psc · British · resident in England · born 2/1966 · notified 2018-05-08

Ownership of shares 25 to 50 percent

Mortgages & charges (4)

All charges satisfied.

Deed of charge Satisfied

Held by The Board of Trustees of the Chevening Estate

Created 2001-05-10 · satisfied 2023-12-21

Property k/a land at chipstead near sevenoaks kent.
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 2000-01-10 · satisfied 2011-06-28

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fixed charge Satisfied

Held by Lloyds Bowmaker Limited

Created 1998-04-30 · satisfied 2011-06-28

First fixed charge over 1 caterpillar dozer D6H series 11 S.n 5HF04106.
Debenture Satisfied

Held by Matthews Estates Limited

Created 1992-07-04 · satisfied 2011-06-28

Undertaking and all property and assets present and future including uncalled capital.

Recent filings (15)

2025-12-15 Small-company accounts (paper) AA Accounts
2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-09 Group accounts (paper) AA Accounts
2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-21 Mortgage satisfy charge full MR04 Mortgage
2023-12-12 Group accounts (paper) AA Accounts
2023-06-30 Confirmation statement (with updates) CS01 Confirmation statement
2023-02-21 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-15 Group accounts (paper) AA Accounts
2022-03-10 Resolution (paper) RESOLUTIONS Resolution
2022-03-03 Confirmation statement (with updates) CS01 Confirmation statement
2022-03-03 Capital allotment shares SH01 Capital
2022-01-31 Confirmation statement (with updates) CS01 Confirmation statement
2022-01-25 Confirmation statement (with updates) CS01 Confirmation statement
2021-08-24 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.