HOLLYDALE DEVELOPMENTS LIMITED

02619700
Active Esher
3 employees website.com
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HOLLYDALE DEVELOPMENTS LIMITED

02619700
Founded 12 Jun 1991 Active Esher, United Kingdom 3 employees website.com
Accounts Submitted 7 Aug 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 2 Jun 2026 Next due 16 Jun 2027 12 months remaining
Net assets £404K £20K 2025 year on year
Total assets £499K £6K 2025 year on year
Total Liabilities £95K £26K 2025 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Albany House Claremont Lane Esher Surrey KT10 9FQ

Full company profile for HOLLYDALE DEVELOPMENTS LIMITED (02619700), an active company based in Esher, United Kingdom. Incorporated 12 Jun 1991. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£404.16k

Increased by £20.00k (+5%)

Total Liabilities

£94.55k

Decreased by £26.41k (-22%)

Turnover

N/A

Employees

3

Debt Ratio

19%

Decreased by 5 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wood, Ruth MeredythDirectorBritishUnited Kingdom5622 May 2015Active

Shareholders

Shareholders (4)

Ruth Meredyth Wood
46.0%
46
Maria Wood
27.0%
27

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John Meredyth Wood

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ruth Meredyth Wood

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Maria Wood

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
109 Cedar Terrace, Richmond (TW9 2BY) RICHMOND UPON THAMES
Freehold£225,00012 Sept 2005
26 Catherine Drive and patio and parking space No 28 RICHMOND UPON THAMES
Leasehold£115,0006 Nov 1995
28 Catherine Drive, Richmond and parking space No 29, (TW9 2BX) RICHMOND UPON THAMES
Leasehold-7 Aug 1995
109 Cedar Terrace, Richmond (TW9 2BY)
Freehold £225,000
Added 12 Sept 2005
District RICHMOND UPON THAMES
26 Catherine Drive and patio and parking space No 28
Leasehold £115,000
Added 6 Nov 1995
District RICHMOND UPON THAMES
28 Catherine Drive, Richmond and parking space No 29, (TW9 2BX)
Leasehold
Added 7 Aug 1995
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 2 Jun 2026 with updates
12 Dec 2025Persons With Significant ControlCessation of John Meredyth Wood as a person with significant control on 21 Nov 2025
7 Aug 2025AccountsAnnual accounts made up to 30 Jun 2025
24 Jun 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with no updates
7 Nov 2024AccountsAnnual accounts made up to 30 Jun 2024
2 Jun 2026 Confirmation Statement

Confirmation statement made on 2 Jun 2026 with updates

12 Dec 2025 Persons With Significant Control

Cessation of John Meredyth Wood as a person with significant control on 21 Nov 2025

7 Aug 2025 Accounts

Annual accounts made up to 30 Jun 2025

24 Jun 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with no updates

7 Nov 2024 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Jun 2026 with updates

1 weeks ago on 2 Jun 2026

Cessation of John Meredyth Wood as a person with significant control on 21 Nov 2025

6 months ago on 12 Dec 2025

Annual accounts made up to 30 Jun 2025

10 months ago on 7 Aug 2025

Confirmation statement made on 12 Jun 2025 with no updates

11 months ago on 24 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 7 Nov 2024