# Holmebrink Holdings Limited

## Details

- **Company number:** [09473985](https://find-and-update.company-information.service.gov.uk/company/09473985)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2015
- **Registered office:** 12/13 THE CRESCENT, WISBECH, PE13 1EH
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [O W Wortley & Sons (Estates) Ltd](/group/21805) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORTLEY, Patricia Marie | director | 22 Jan 2016 |  |
| WORTLEY, David Owen | director | 5 Mar 2015 |  |
| WORTLEY, Andrew James | director | 5 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew James Wortley | significant-influence-or-control | 22 Sep 2023 |  |
| Mr David Owen 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 |  |
| 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 | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 | - | - | - |



## Owned by

Holmebrink Holdings Limited → [O W Wortley & Sons (Estates) Ltd](/company/14719168)



## Controls

- [Holmebrink Construction Limited](/company/09477079) (09477079)




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