OpenCompanies

Holmebrink Holdings Limited

Company number
09473985
Status
Active
Type
Ltd
Incorporated
5 Mar 2015
Nature of business
Activities of construction holding companies
Corporate group
O W Wortley & Sons (Estates) Ltd (4 companies)

Registered office

12/13 The Crescent
Wisbech
PE13 1EH

Officers

NameRoleAppointedResigned
WORTLEY, Patricia Marie Director 22 Jan 2016
WORTLEY, Andrew James Director 5 Mar 2015
WORTLEY, David Owen Director 5 Mar 2015

Control

NameNature of controlNotifiedCeased
Mr David Owen Wortley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Mar 2023
Mr Andrew James Wortley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Mar 2023
Mr David Owen Wortley Significant Influence Or Control 22 Sep 2023
Mr Andrew James Wortley Significant Influence Or Control 22 Sep 2023
O W Wortley & Sons (Estates) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2023

Accounts

Year ended Net assets Cash Employees
5 Apr 2025 £926,787 £197,419 0
31 Mar 2024 £769,937 £83,667 3
31 Mar 2023 £723,572 £28,295 3
31 Mar 2022 £415,798 £200,082 3
31 Mar 2021 - £144,238 3
31 Mar 2020 £109,816 £101,896 3
31 Mar 2019 £61,090 £57,402 3
31 Mar 2018 £1,908 - 3
31 Mar 2017 £600 - 3
31 Mar 2016 Dormant - - -

Connections

Owned by

Holmebrink Holdings Limited → O W Wortley & Sons (Estates) Ltd

Controls

Companies at the same address

Data