Register entry · No. 08616016
HOLLYBROOK (ODESSA WHARF) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £533,766.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Jul 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 29 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 28 Jul 2027
- Last made up to
- 14 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HOLLYBROOK (ODESSA WHARF) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £533,766 | 0 |
| 30 Sep 2024 | not published | £-768 | £100,646 | £599,146 | 0 |
| 30 Sep 2023 * | not published | not published | £101,954 | £599,914 | 0 |
| 30 Sep 2021 (18 months) | not published | £-1,455 | £105,084 | £993,811 | 0 |
| 31 Mar 2020 * | not published | not published | £106,538 | £995,265 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Valerie Anne Cox | Director | 18 Jul 2013 | — | July 1985 | Irish · England |
| David Matthew Cox | Director | 18 Jul 2013 | — | January 1984 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hollybrook (Uk) Ltd company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 18 Jul 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is HOLLYBROOK (ODESSA WHARF) LIMITED still trading?
The register shows HOLLYBROOK (ODESSA WHARF) LIMITED as active.
What does HOLLYBROOK (ODESSA WHARF) LIMITED do?
It files these industry codes 41100 (Development of building projects); 64209 (Activities of other holding companies n.e.c.).
When was HOLLYBROOK (ODESSA WHARF) LIMITED set up?
It was incorporated on 18 July 2013.
When are HOLLYBROOK (ODESSA WHARF) LIMITED's accounts due?
Next accounts are due by 29 June 2027. The last accounts were made up to 30 September 2025.
When is HOLLYBROOK (ODESSA WHARF) LIMITED's next confirmation statement due?
By 28 July 2027.
Who runs HOLLYBROOK (ODESSA WHARF) LIMITED?
HOLLYBROOK (ODESSA WHARF) LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House