Ltd Facts The UK company register, as filed

Register entry · No. 09239658

HOLROYD INVESTMENTS LIMITED

Active Private Limited Company Incorporated 29 Sep 2014

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 13 Oct 2026 (30 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,462,250.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Sep 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CHERWELL MEWS, LONDON, SW11 1AF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Oct 2026 · OVERDUE
    Last made up to
    29 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HOLROYD INVESTMENTS LIMITED current
    2. CHERWELL (VENTURES) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £7,073 £3,462,250 1
30 Apr 2024 not published not published £6,245 £3,460,560 1
30 Apr 2023 not published not published — — —
30 Apr 2019 not published £2,341,950 £1,153,465 £2,252,950 —
30 Apr 2018 not published not published — — —
30 Apr 2017 not published not published — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas George Holroyd Director Director 29 Sep 2014 — July 1966 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas George Holroyd Significant influence or control 6 Apr 2016 — July 1966 British · England
Mr Maximilian Holroyd Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 May 2022 — May 2008 British · England
Miss Olivia Holroyd Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 May 2022 — November 2005 British · England
Miss India Holroyd Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Jul 2022 — July 2004 British · England

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 HOLROYD INVESTMENTS LIMITED still trading?

The register shows HOLROYD INVESTMENTS LIMITED as active.

What does HOLROYD INVESTMENTS LIMITED do?

It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate).

When was HOLROYD INVESTMENTS LIMITED set up?

It was incorporated on 29 September 2014.

When are HOLROYD INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is HOLROYD INVESTMENTS LIMITED's next confirmation statement due?

It was due on 13 October 2026 and is overdue.

Who runs HOLROYD INVESTMENTS LIMITED?

HOLROYD INVESTMENTS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 09370877 AMI STRUCTURAL LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  2. 09370463 CHRIS OWEN LTD Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  3. 09370406 GIRLING PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  4. 09370568 MURPHY LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  5. 09369489 CRYSTALMERE LIMITED Active Private Limited Company Inc. 30 Dec 2014 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House